and AML best practice. Financial Analysis & Modelling Build and maintain discounted cash flow (DCF) models for multi-let... data from tenancy schedules, asset management and development plans, lease agreements, research data and legal documents...
that onboarding documentation is complete and filed correctly in internal systems. Credit & Risk Documentation · Gather and input data... stakeholders. Reporting & Data Management · Generate routine reports on portfolio status, exposure levels, and collateral...
Assistant, Operations Analyst, Client Services Analyst, Account Operations Assistant or similar, and are now looking to build... setup and responding to account-related queries. You will support KYC/AML checks, help monitor activity in line...
, and security requirements Adherence to regulatory and compliance frameworks, including KYC/AML, governance, and Risk and Control... to support the relationship manager in providing informed advice and tailored solutions. Analysis of client data, preparation...
and cross-border jurisdictional variations in KYB, KYC, and AML/CFT requirements. Data-Driven Leadership: Exceptional... experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting...
analyst experience, and drive cross functional execution with engineering, design, data science, go to market teams... the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...