Könyvelés állások, munkák

Conduct thorough KYC due diligence on new and existing counterparties Manage own / the team’s portfolio of existing counterparties to be refreshed and/or priorities of new counterparty on-boardings. Apply a robust risk approach and forms sound judgment calls, recommendations.

Using a risk-based approach to screening analyses red flags, assess risk presented by the counterparty, and recommends mitigation plans. Monitor the CDD tool and prioritize workload to ensure accurate and timely delivery of services. Review research carried out by the CDD Analyst...