following outcomes: ·Daily assessment of case files in the screening system; to include the review of screening, sanction hits... by the JFSC screening system, coordinating and delivering a dedicated inspection program to authenticate all beneficial owner...
Jersey Financial Services Commissionto combatting financial crime. Its function is to perform analysis on cases identified by the JFSC screening system, coordinating...) This role supports the screening manager with managing and reviewing all cases identified by the JFSC screening system...
Jersey Financial Services Commission