Diákmunka állás, munka

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...

Support the management and development of process, procedures and related control documentation to ensure Controls are implemented and evolve with changes in the business environment Support the Incident Reporting process and address specific control issues and subsequent improve...