years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
expansion joint as required to the correct quality and legal compliance.
• Must be able to work independently
business
Representative) will ensure that personnel adhere to the legal obligation to ensure product safety to avoid risks
performed by the Occupational Health and Safety Act, Legal and Statutory Requirements: Competencies: Excellent
accordance with the Occupational Health and Safety Act, Legal and Statutory Requirements. Competencies: Excellent
including wealth management, tax specialists, and legal advisors, to deliver comprehensive financial solutions
regulations to ensure that designs comply with legal and safety requirements Problem-Solving Skills:
credit analysis experience required Commercial legal knowledge preferred Proficiency in Microsoft Word
to ensure compliance with company policies and legal requirements. Financial Analysis and Reporting: