... Risk (“MLR”) is to provide Senior Management of the Group, of ... are identified and communicated to senior management, and that adequate and ...
um mês atrás
... MAIN ACTIVITIES ARE Perform data control and KYC file ... review: Validates correct data entry into the KYC ... /or managers to highlight data inconsistency and suggest methods ... relationship managers and other senior stakeholders for KYC approval Coordinates ...
10 dias atrás