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AML Reviews
Undertaking periodic client risk and file reviews in accordance
Terms of Business Reviews
Undertaking periodic file reviews in accordance with the
required timeframe and compliance requirements; Undertaking client follow-ups when policies are cancelled and attempt to retain the policy onto books; Undertaking to adjust premiums in line with new asset values;
required timeframe and compliance requirements; Undertaking client follow-ups when policies are cancelled and attempt to retain the policy onto books; Undertaking to adjust premiums in line with new asset values;
to: Marketing the brand and building networks Undertaking viability studies on targeted companies Financial
to: Marketing the brand and building networks Undertaking viability studies on targeted companies Financial
policies and procedures related to credit control. Undertaking ad-hoc duties as required to support the smooth
policies and procedures related to credit control. Undertaking ad-hoc duties as required to support the smooth
in various jurisdictions globally, including Undertaking for collective investment in transferable securities
which may involve the stopping of accounts or undertaking legal action in the case of non- payment within
Generate new ideas and make recommendations. Undertake detailed analysis and accounting and business in order to arrive at an appropriate decision. Undertake comprehensive evaluation and analysis under the thorough due diligence is conducted before the firm undertakes an investment into a security on behalf of its