Client Onboarding Analyst
... critical reference data. * Ensures that statutory and regulatory obligations are met ...
... critical reference data. * Ensures that statutory and regulatory obligations are met ...
... ) monitoring, governance, oversight and regulatory reporting activities in coordination with the ... practices, and escalating, managing and reporting control issues with transparencybrbrQualifications:br * ...
... ) as required by Company rulesbr * Reporting:br Write the logbook and ...
... , sending reminders) br * Identifying and reporting problems during workbr * Support for ...