Dexian
Responsibilities
Conduct sanctions and PEP screening using enterprise screening tools
Perform enhanced due diligence research on individuals and entities
Analyze alerts and document investigative findings
Collaborate with compliance teams and lines of business
Support regulatory and internal compliance reviews
Qualifications
Strong attention to detail and analytical skills
Effective written and verbal communication
Computer and internet research skills
Ability to manage multiple tasks in a fast-paced environment
Education
Bachelor’s degree preferred, not required
Ideal for college juniors or recent graduates
Seniority Level Entry level
Employment Type Contract
Job Function Finance and Sales
Industries IT Services and IT Consulting
#J-18808-Ljbffr
Conduct sanctions and PEP screening using enterprise screening tools
Perform enhanced due diligence research on individuals and entities
Analyze alerts and document investigative findings
Collaborate with compliance teams and lines of business
Support regulatory and internal compliance reviews
Qualifications
Strong attention to detail and analytical skills
Effective written and verbal communication
Computer and internet research skills
Ability to manage multiple tasks in a fast-paced environment
Education
Bachelor’s degree preferred, not required
Ideal for college juniors or recent graduates
Seniority Level Entry level
Employment Type Contract
Job Function Finance and Sales
Industries IT Services and IT Consulting
#J-18808-Ljbffr