Job Title: Sanctions s software tool for vendors, suppliers, and customers across EMEA. Analysing sanctions alert referrals from transaction control to determine if they require escalation or can be resolved with thorough research. Ensuring all referrals are consistently reviewed within agreed cut-off times, adhering to bank policies and procedures. Participating in quality assurance initiatives and resolving issues promptly while identifying opportunities for process improvements. Key Responsibilities: Accurately assess alerts filtered by Transaction Control, managing daily workload efficiently to maintain high standards. En...
Sanctions & Screening Associate employer: Adecco
Our client in Worthing is an excellent employer, offering a supportive work culture that values teamwork and individual contributions. With competitive pay and flexible hours, employees enjoy a balanced work-life dynamic while having access to growth opportunities within the manufacturing sector. This role as a Kitting Operative not only provides meaningful work but also allows you to be part of a respected organisation committed to excellence.
