Business Analyst: High Risk Projects: Banking: 1 year FTC Complexed and High-Risk Projects: Identify
Business Analyst: High Risk Projects: Banking: 1 year FTC Complexed and High-Risk Projects: Identify
reviews Report on Assessments Compile Strategies High risk reporting Prepare Hand over advice Obtain progress staff Set and monitor collection targets Visit High Risk customers To uphold and promote the company values
reviews Report on Assessments Compile Strategies High risk reporting Prepare Hand over advice Obtain progress staff Set and monitor collection targets Visit High Risk customers To uphold and promote the company values
existing high-risk customers. • Ability to conduct initial and ongoing due diligence on high-risk customers typologies to circumvent risks associated with high-risk customers. Requirements QUALIFICATIONS AND SKILLS:
education and support to allocated clients with high risk or long term illnesses, thereby reducing hospital medical and claim related fund queries. • Identify high risk patients and clients and, when appropriate, refer
Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering
Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering
Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering
Africa and FATF guidelines, familiarity with high-risk customer behaviours and business practices, expertise determination, and screeningsReview ECDD data for high-risk clients, assess risks, and advise managementContinuously