1 technical writer jobs found

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.   Job Responsibilities: Performs due diligence on new and existing customers and resolves due diligence issues; Perform ongoing screening for Adverse media/PEP/Sanctions/etc; Identify potential and true matches related to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures; Perform global research on customers and customers' associates; Owner of RFI's, ensuring all requests are handled promptly and according to the company's policies and procedures; Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation. Briefly analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags; Generate and maintain appropriate case documentation; Interacting with and supporting the...