... as Subject Matter Expert for sanctions screening systems and controls. Collaborate with ... to select, implement and enhance screening solutions. Support the design and ... flows and customer onboarding from a sanctions perspective. Prepare reports, metrics and ...
a day ago
... Insight XG or similar compliance screening systems. This role is crucial ... ), KYC (Know Your Customer), and sanctions screening processes. Key Responsibilities Lead the ... -to-end implementation of Bridger screening solutions for clients or
22 days ago