Pep careers

re is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align

.Provide Health Promotion.Provide a HIV/AIDS service including PMTCT, PICT, UTT, ART, NIMART, Prep, PEP and MMC.Maintain clinic statistics and report on trends.Works as a member of the Health Care tea

trations for officers and traders Complaints handling Maintenance of registers High Risk monitoring/PEP and Sanction alerts Monitoring and identifying changes applicable legislation Regulatory trainin

tions, implementation, and execution of dealsPerforming the checking/audit function on KYC/FICA/AML/PEP checks on clients and other regulatory concernsEnsuring compliance with all other conditions of

advice and services to the organisation in corporate and commercial mattersPerforming KYC/FICA/AML/PEP checks on clientsDraft Term Sheets, ensuring they encapsulate the terms of the credit approval a