eastnets

Job Description Key Responsibilities: - Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies. - Review and validate customer identity documents, beneficial ownership details, and source of funds. - Conduct screening against sanctions, PEP, and adverse media lists using the bank's AML systems. - Prepare,...

Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance, strengthening control effectiveness, and identifying gaps while supporting audits and...