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Compliance Assistant - up to 27K (5 months contract)

Job description

Job Responsibilities:

  • Responsible for handling name screening alerts
  • Assist in escalating compliacted cases to management
  • Preform other ad hoc duties to assist with project

Job Requirements:

  • 1-2 years of experience working in financial industry
  • Have experience working on name screening alerts
  • Written English communication skill

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