Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day meet complex business demands and reporting requirements. Key Duties & Responsibilities Provide and they may have on the KYC processes and policies; Assist with reporting to regulators, committees and boards; documents according to the KYC policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities information to ensure the efficiency of the KYC process; Assist with the KYC processes; Interacts with other departments
Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day meet complex business demands and reporting requirements. Key Duties & Responsibilities Provide and they may have on the KYC processes and policies; Assist with reporting to regulators, committees and boards; documents according to the KYC policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities information to ensure the efficiency of the KYC process; Assist with the KYC processes; Interacts with other departments