Ongoing Due Diligence, Sanction Screening

Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues.
- Collaboration: Work closely with FIU, Onboarding and Oversight team.
- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Report Preparation: Prepare detailed reports and docu...