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AML Officers (Legal & Accounts) - Top Law Firm, Sandton
Innov8 Recruitment - Johannesburg, Gauteng
· Analyse sanctions, PEP and adverse media alerts on the system when onboarding clients and conducting client reviews. Distinguish between 'False Positives' and 'True Matches'; · Analyse constitutive documents...
600000
More than 30 days ago
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