Risk analyst i - 56699
TorontoRandstad
...cases and utilize strong Excel skills for data gathering and evidence preparation.System and Policy Adherence: 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 [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy