in operational risk management and familiar with the basic methodologies. Have basic understanding of the ORM system which comprise... is how we work, consistently, be it towards the company, our colleagues or our customers. About The Department The Credit and Risk...
developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting... and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
Position Overview We are hiring across NCT, Associate and AVP levels for KYC Operations team. Details of the Division...'s) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades. AVP The KYC Operations...