and track KYC records, develop action plans for expiring records, and ensure timely updates. Escalate any suspicious product... usage from an AML perspective to senior management for prompt review. Support KYC efforts in accordance with established...
-prioritized product backlog in collaboration with the Product Owner; - Act as a liaison between business users and the IT... to resolve conflict and drive consensus; - Support change management and training for users. Yrs of Total Post-Quali Exp...
: Inbound Partnership Consultant: Business Analyst: Technical Consultant: MUST HAVE Final year student currently studying.... Be involved with a very exciting product and a great team behind it. What do we look for? We are looking for ambitious...