Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
flow projections ● Provide assistance with managing risk compliance in terms of group strategy ● Take full Advanced Excel abilities ● Problem solving abilities ● High level of self-motivation ● Attention to Detail (Work Strategic Working Relationships ● Communication Skills ● High Stress Tolerance ● Information Monitoring ● Managing
Ensure CDD is done on all clients based on their risk profile according to FICA and company RMCP with administrative tasks or within administration with a focus on high volume tasks and responsibilities. MS Office Suite
Ensure CDD is done on all clients based on their risk profile according to FICA and company RMCP with administrative tasks or within administration with a focus on high volume tasks and responsibilities. MS Office Suite
perience in a Fruit Export environment will be highly advantageous.
leading service providers? This company is seeking a highly qualified Financial Manager to