all client personal and financial information is securely handled and stored Ad-hoc: Providing regular feedback
policy guidelines and will consider designated groups in line with these requirements. Shortlisted candidates
process. Approve and sign off. Ensure that the Group complies consistently with international specifications
policy guidelines and will consider designated groups in line with these requirements. Full spec to be
communication material for each segmented member group across onboarding, significant life events, pre
transactions and balances reconcile across the group. Ensuring all debtor and creditor queries are resolved