the role of Decision Science – Analyst GSC’s Principal Accountabilities:Key ... , Procurement, Human Resources, and Financial Crime Risk. It provides support to various ...
summary As a Client Data Analyst within our KYC/AML team ... . Ability to comprehend the KYC risk factors and draft the overall ... risk summary for the client Required ...
control environment and clearly identify risk mitigating actions, report and escalate ... the risk on a timely manner. Apply ... , taking into account information sharing, risk...
Information Lifecycle Management (ILM) Retention Analyst is responsible for facilitating an ... legal holds. The ILM Retention Analyst is accountable for supporting the ...
Information Lifecycle Management (ILM) Deletion Analyst is responsible for facilitating an ... and procedures. The ILM Deletion Analyst will support the ILM Lead ...
role of Investiagtions Optimisation Data Analyst GSC. Principal Accountabilities: Impact on ... and continuous improvement. Management of Risk The jobholder will continually assess...
Duties & Responsibilities The financial analyst will assist in the implementation ... impacts to the company’s risk profile. Contributing to the development ...
As a KYC Client Data analyst, you will partner with client- ... performed by the KYC Operations Analyst to ensure all KYC records ... . Ability to comprehend the KYC risk factors