Diligence (EDD) Specialist is responsible for conducting comprehensive CDD, EDD, KYC verification, and ongoing high-risk... Verafin, internal systems, and external data sources to validate identities, business purpose, beneficial ownership, risk...
, and specialist consulting partners — with a clear mandate to increase SI-led delivery, improve implementation outcomes... Management & Governance Establish and execute joint business plans with strategic Service Delivery and Consulting partners...