Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to managementHandle, review...-eyed and 4-eyed customer due diligence processGood proficiency in conducting risk assessments, periodic/trigger reviews...
and regulations and the day-to-day compliance affairsFluent English and French speaker Knowledge of multiple client types (E.g: Non... of key risks/issues to managementHandle, review and verify all applications for client on-boarding within available SLAsTo...
of key risks/issues to managementHandle, review and verify all applications for client on-boarding within available SLAsTo... proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligenceMonitoring and documentation...