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THB Group Limited

Compliance Analyst - 1 year FTC

Job Purpose

To provide efficient and effective administrative service to the Compliance team.

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Responsibilities

·      Undertake sanctions and due diligence related screening of THB’s clients and Counterparties as requested by THB’s Business Divisions or members of the Compliance team using Lexis Nexis and Orbis software

·      Refer any potential due diligence...

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