... for sanction screening of supporting documentation for EMEA countries.brbrThe Sanction ... capturing and screening elements in documentation provided by Clients in line ... in process of screening supporting documentation.brbrResponsibilities:br * Acting as a ...
... and regulatory requirements * Updating documentation and processing status in the ... projects (mergers acquisitions global documentation updates etc.) where applicableWhat well ... in a process driven, documentation or legal environment preferable * Proven ...
... of teams responsible for supporting documentation screening (Europe region) in Sanctions ...
... * Grasping the differences between Legal Documentation and Commercial documentation. Understanding of legal vehicle, business ...
... * Performing verification of transactions and documentation in terms of sanctions in ...