Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Source of Funds
Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Source of Funds
Excel abilities ● Problem solving abilities ● High level of self-motivation ● Attention to Detail (Work Standards)
internal compliance. Technical Support Ensure a basic level of product knowledge by keeping up to date with
internal compliance. Technical Support Ensure a basic level of product knowledge by keeping up to date with