Roles & Responsibilities: Review and approve NTB Very High-Risk/Sensitive relationships and KYC refresh cases. Develop and enhance CDD frameworks, policies, and risk assessment models. Provide FCC advisory on AML, Sanctions, and AB&C co...
: due diligence process, contract and commercial negotiations, financial set-up, service roll-out…; Managing complex... potential. Title and Summary Analyst, Account Management Company description In the last few years, Mastercard...
and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due... and innovative brands. Al-Futtaim Group's entrepreneurship and relentless customer focus enables the organization to continue to grow...
(at internal and customer level) the end-to-end implementation of the service with new customers: due diligence process, contract...
support for due diligence of acquisition candidates. Contribute with the development of strategic planning tools for the..., or customer target groups. · Evaluate potential acquisition candidates and prepare project proposals. · Provides analytical...