Risk analyst i - 56699
TorontoRandstad
...Apply strong knowledge of banking procedures, products, and systems (including RGS, KYT, and KYC) to ensure proper evidence documentation and case closure.Stakeholder Interaction: Meet regularly with team members for case collaboration and present findings to management as required.Risk Mitigation: Recommend actions such as [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy