A leading financial market bank is seeking a Client and Payments Screening Analyst to conduct timely and accurate screening for sanctions, PEPs, and adverse news. Responsibilities include adjudication of payment messages, complex research, and collaborating with various teams to safeguard against financial crime. The ideal candidate has experience in regulatory functions, knowledge of screening tools, and strong communication skills. This role offers competitive pay and hybrid working options. #J-18808-Ljbffr
Contact Detail:
ICBC Standard Bank Plc Recruiting Team