SENIOR FEC ANALIST CDD

MAY, 15 2024, #SOLUTIONS #SPECIFICALLY #MANAGEMENT #INTEGRITY #MANAGING #ECONOMIC #FULFILLING #TECH

The Higher Risk Customers team focuses specifically management private clients & clients with highest integrity risks. play crucial role managing risks field Financial Economic Crime thus fulfilling s Gatekeeper role. Within files with highest risks knowledge experience achieve objectives FEC domain. As analyst responsible managing own portfolio. which also means take role portfolio manager. This means continuously challenged knowledge. expand collaborate with teams reduce risks within portfolio. tasks: (Proactive) management research clients with potentially highest risks field Financial Economic Crime (Higher Risk Customers). Act decisively establishing appropriate control measures customer who considered outside s risk appetite / repres

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