Good understanding of credit control processes and risks Good interpersonal and communication skills Proficient... with approved terms in credit memos. Perform pre-activation checks to ensure conditions precedents are met, collaterals in place...
Good understanding of credit control processes and risks Good interpersonal and communication skills Proficient... with approved terms in credit memos. Perform pre-activation checks to ensure conditions precedents are met, collaterals in place...
Good understanding of credit control processes and risks Good interpersonal and communication skills Proficient... with approved terms in credit memos. Perform pre-activation checks to ensure conditions precedents are met, collaterals in place...
of client onboarding till approval. In addition, The specialist works closely with Group Compliance on specific AML/KYC policy... parties and management. Prepare reports for management reporting to facilitate relevant reviews and strengthen the control...
reviews to senior management. Requirements: Bachelor’s degree with minimum 5 years of experience in KYC/AML, risk... Officer Office for the Wealth Management Group. Potential candidates should be detail oriented with strong knowledge...