• Conduct Name screening and provide dispositions when necessary
• Conduct Factiva screening and provide dispositions when necessary
• Assist the RM in completing the tax assessment form.
• Tracking of daily progress
• Organize lists of action items/requests and update system respectively
Desirable : AML related background
Skills: (technical skills)
Essential: PC knowledge – Word and Excel.
• Detailed in work
• Good organizational skills
• Accuracy in data entry
• Communicates clearly and concisely