with the requirements To update and improve CDD, ODD procedures, and measures, based on regulations and compliance risk, and any other potential risks in the CDD/ODD process Attention to detail: To review the completeness and AML regulations: To update and improve CDD, ODD procedures and measures Good verbal and written communication
with the requirements To update and improve CDD, ODD procedures, and measures, based on regulations and compliance risk, and any other potential risks in the CDD/ODD process Attention to detail: To review the completeness and AML regulations: To update and improve CDD, ODD procedures and measures Good verbal and written communication
advantageValid Code 8 Driver’s License ? Ability to work odd hours and night shift when requiredAdvanced knowledge
technologies to their limits and has even published the odd app on Google Play or the Apple App store. Education
Please note that
Role is based in Johannesburg. Work from home with odd days in office. Please note that by submitting your
is not the case i.e. Where project delivery is at odds with programme outcomes and escalate where otherwise
minimize financial risks. Analyze betting markets and odds to ensure competitiveness and profitability. Lead
financial risks.
minimize financial risks. Analyze betting markets and odds to ensure competitiveness and profitability. Lead