OC- Sanctions Advisory
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- Review ions risk assessment outcome and recommend
controls as applicable - Perform Sanctions
Investigation on name screening referrals as a second line of defense. - Provide Sanctions
Advisory in line with applicable laws and regulation on matters raised
during customer onboarding. - Review the referral
from FLOD teams - Provide Sanctions
Investigation and Advisory on transactions potentially subject to
sanctions. - Support related
reporting and other tasks as directed by VP Sanctions Advisory /Head of
Sanctions