gathering and verifying customer information, assessing risks associated with new and existing clients statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the ability
gathering and verifying customer information, assessing risks associated with new and existing clients statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the ability
policy breaches. Perform proactive vulnerability assessments and assist with managed Security Operations Centre classification and information risk analysis, assessment and acceptance processes. Minimum Requirements
regulatory requirements. Oversees the identification, assessment and management of information security risks security regulations, laws, and industry standards. Assesses and selects appropriate security technologies manages internal and external security audits and assessments. Provides guidance and leadership to the information
Management Perform proactive vulnerability assessments and assist with managed Security Operations Centre classification and information risk analysis, assessment and acceptance processes. Maintains awareness Security Operations Centre tasks and vulnerability assessments. Excellent written and verbal communication
Management
Certificate Management Perform proactive vulnerability assessments and assist with managed Security Operations Centre classification and information risk analysis, assessment and acceptance processes. Maintains awareness Security Operations Centre tasks and vulnerability assessments. Excellent analytical and problem solving and
availability. Create complete reports that include assessment-based findings, outcomes, and recommendations networking/switching/routing knowledge Vulnerability assessments and remediation SOC administration and remediation
experience as a business analyst involved with assessing, mapping and optimizing business processes. Experience Business Processes. Responsibilities include assessing, analysing, optimising, documenting, implementing
process improvements to contain and reduce costs Assess, analyse, and optimize end-to end business processes relationships within business and/or across the FRG Assess own performance by seeking timely and clear feedback