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Found 5 Direct employer, Financial planning & analysis, Accounting - Public practice, Permanent, Qualified accountant jobs
Coordinate periodic review of key process and documents as appropriate (AML/KYC, Fund Transfer and Transaction Origination Process, SLA, etc).
Carry out core processing activities in accordance with established procedures.
Update and maintain procedures for all tasks/activities and work with the Manager to ensure all corporate compliance, risk policies and SOP’s.
Provide support & address client inquiries; demonstrate a firm understanding of the risk platform to end users.
Effectively and transparently manage, track and resolve client queries and challenges touching full range of services and topics.