/industry risk; and bespoke inquiries. As a Lead Associate, you will support the overall research and due diligence... tools, Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti...
and escalation of politically exposed persons and customers associated with medium and high risk. Undertaking enhanced due diligence... for customers associated with higher AML risk rating. Providing support to Compliance function including responding to ad hoc...
and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters. Lead to achieve the outcomes set out... as required. Risk Management Ensure Group Risk Management standards are being maintained / adhered to Engage Risk, Legal & Compliance...
assessment and due diligence to ensure compliance with internal policies and guidelines. To review, formulate and implement... credit application processes, policies & guidelines to enhance efficiency of credit approval and effectiveness of credit risk...