. The purpose of this role is to drive the transformation of our MI, specifically operational MI and implementation of the... from static reporting to insight-driven reporting Work with the Head of Operational Analytics on the MI transformation Roadmap...
RESPONSIBILITIES: Lead and perform enhanced due diligence (EDD) and KYC reviews for high-risk and complex clients, including..., and support decision-making processes. Contribute to the development of management information (MI) and reporting to senior...