Collection of borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with
creating schedules, etc. Provide support with various internal audits and special tax related projects. Manage
a team where they will be responsible for the internal accounting function that ensures effective, efficient
Collection of borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with
understanding of all portfolios they work on • Client and internal report generation • Checking of reports generated analysis of report results Be able to present internally and externally • Aid in improving processes including
understanding of all portfolios they work on • Client and internal report generation • Checking of reports generated analysis of report results Be able to present internally and externally • Aid in improving processes including
efficient resolution of all customer queries internally and externally. Maintain accurate, updated monthly
presentations.
skills and schedules. • Ensuring compliance with internal (audit methodology and risk management) and external
and drive new projects? Our well established International Manufacturing company's Head Office has a newly