experience. Through its strategic offerings, it looks to meet the banking ... internal processes to ensure satisfactory Audit Ratings #LI-MM2 Qualifications Minimum ...
the hit to match 100% information from the KYC. SPOC for ... Action plan for 0% score. Audit related activities- preparing/collating responses ... for Audit draft and recommendation....
the region. We harness innovative technology and knowledge to simplify everyday ... subsidiaries to align reporting with audit and accounting requirements. Oversee all ...
processes and maintaining accurate records. Audit and Compliance: Conduct compliance reviews ... /BCP) advantageous What’s in it for you? At Serco, our ...
Division: GCOO Company Description Now it’s your time to join ... in terms of required KYC information / documentation in accordance with bank ... , PEP & Sanctions. Ensure CDD information/documentation...
related to systems, housekeeping, internal audit, fraud, AML, Compliance, Business Continuity ... /or guidance as and when it is required.
Liaise with Legal ...
the hit to match 100% information from the KYC. SPOC for ... Action plan for 0% score. Audit related activities- preparing/collating responses ... for Audit draft and recommendation....
individuals with limited experience, as it offers comprehensive training under the ... safety standards, risk assessments, and audit processes. - Assist in the implementation ...
Company Description Now it’s your time to join ... in terms of required KYC information / documentation in accordance with bank ... , PEP & Sanctions. Ensure CDD information/documentation