Ensure CDD is done on all clients based on their risk profile according to FICA and company RMCP with
Ensure CDD is done on all clients based on their risk profile according to FICA and company RMCP with
Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and 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 and 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
Ø Contract management. Ø Written communication Ø Risk management. Ø Quality management Ø Service provider
positive relationship with customers and minimizing the risk of bad debts. Key Tasks and Responsibilities: Assist
positive relationship with customers and minimizing the risk of bad debts. Key Tasks and Responsibilities: Assist
provide progress updates of work underway; issues; risks; assumptions; dependencies; and expected delivery