your team Liaising with customers, as well as internal personnel including the sales team Managing a
with regulatory requirements, and implementing internal controls to safeguard the company's assets. Stakeholder
set timeframes Maintain open communication with internal departments Build and maintain strong relationships
Application forms, CGIC cover applications and Internal Credit Limit Application forms are completed.
Application forms, CGIC cover applications and Internal Credit Limit Application forms are completed.
correctly and accurately
relating to AML/CTF Other Research local and international money laundering trends Provides administrative
relating to AML/CTF Other Research local and international money laundering trends Provides administrative
AML/CTF
Other
Research local and international money laundering trends
Provides administrative
Application forms, CGIC cover applications and Internal Credit Limit Application forms are completed.