are, but not limited to: Focus primarily on KYC analysis for both new Client Onboarding and Periodic Reviews, maintaining constant client... * Assist with daily/weekly reports for the team to follow up on KYC files with Client/RM/GRM/FS Prepare the weekly meeting...
but not limited to SCR, IYCR, TO and Training Design Changes. Assisting with the production of the SOTT through engagement... with all relevant RM stakeholders from the endorsed SOTR and implement any approved changes maximising efficiency. Monitoring resource...
is required to contribute effectively to our projects. Key Responsibilties are, but not limited to: Organise and conduct validation studies... methodologies and provide technical support to Risk Management (RM) teams. Contribute to the team's internal library for pricing...
involve , but are not limited to, the following: Assisting in preparing briefing memos, presentation materials, pitch books... product teams and RM’s This position also involves management information data collection, analysis and timely reporting...
of administrative tasks related to NFM and RM processes. Coordinate and support field operations with effective planning and resource... balance, transportation support, and a flexible holiday plan with additional incentives. Your journey with us isn't limited...