doing (and why you'll enjoy it) As a Senior Associate in Risk & Compliance, you'll play a pivotal role
doing (and why you'll enjoy it) As a Senior Associate in Risk & Compliance, you'll play a pivotal role
diligence searches for clients and principals associated with high-risk clients. Client Onboarding / Client Updates:
Credit Assessment: Review and analyse credit applications from customers (business), to determine their creditworthiness based on scorecard models and established risk criteria which includes quantitative and qualitative information
Financial Analysis: Conduct financial analysis for large