▪ Perform KYC role with diligence, verify information on key account documents, Ensure compliance requirements ▪ Screens potential business deals by analyzing market strategies, deal requirements, potential, and financials; evaluating options; resolving internal priorities; recommending equity investments.▪ Managing organizational knowledge creation, preservation and dissemination, Design and implement effective learning activities, utilizing knowledgebase to leverage new business… Show more ▪ Perform KYC role with diligence, verify information on key account documents, Ensure compliance requirements ▪ Screens potential business deals by analyzing market strategies, deal requirements, potential, and financials; evaluating options; resolving internal priorities; recommending equity investments.▪ Managing organizational knowledge creation, preservation and dissemination, Design and implement effective learning activities, utilizing knowledgebase to leverage new business potential. ▪ Institute policies and procedures for collecting and reporting key metrics that will reduce overall risks and increase organizational sustainability▪ Monitor adherence to the business case, evaluates high-risk accounts, Review of customer behavior patterns Show less

▪ Performing the due diligence on new Clients, requesting the KYC information, documentation▪ Review and verification of received documentation and making an analytical risk assessment for new Clients▪ Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients▪ Periodically evaluate existing Clients according to established policies and procedures. Evaluate client’s performance KPI’s to manage and improve the QCD… Show more ▪ Performing the due diligence on new Clients, requesting the KYC information, documentation▪ Review and verification of received documentation and making an analytical risk assessment for new Clients▪ Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients▪ Periodically evaluate existing Clients according to established policies and procedures. Evaluate client’s performance KPI’s to manage and improve the QCD performance▪ Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file. Show less

▪ Conceptualize, elaborate and implement contract strategy including product sourcing processes and evaluation, contractor appraisal, legal considerations and payment conditions, risk assessment; ▪ Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer;▪ Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions. ▪ Ensure that the… Show more ▪ Conceptualize, elaborate and implement contract strategy including product sourcing processes and evaluation, contractor appraisal, legal considerations and payment conditions, risk assessment; ▪ Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer;▪ Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions. ▪ Ensure that the Service Tracking System (STS) is used effectively for payment for the partners and tracking of stakeholders actions Show less