control/CSEM/Case Manager experience; Good basic knowledge in banking, in particular on customer KYC, Anti-Money Laundering... process for Decisions, supporting the outcome of Execution; Manage complex/critical cases, acting as a case manager...
end to end KYC review of WPB SCC customer, including document validation and the Source of Wealth (SoW) determination.... Check to ensure the CDD Analysts have created, updated and maintained individual customer's Know Your Customer (KYC...
to end KYC review of WPB SCC customer, including document validation and the Source of Wealth (SoW) determination. Check... to ensure the CDD Analysts have created, updated and maintained individual customer's Know Your Customer (KYC) profiles...
and operational documentation as required Support the Service Delivery Manager to implement a 24 x 7 follow the sun support model... and techniques. Security and Compliance, e.g. IAM and cloud compliance/auditing/monitoring tools. Customer/stakeholder focus...
Service Delivery Manager to implement a 24 x 7 follow the sun support model Update support and operational documentation... Security and Compliance, e.g. IAM and cloud compliance/auditing/monitoring tools Customer/stakeholder focus. Ability to build...