assessment models in terms of customer risk, product risk, channel risk and country risk Review Enhanced Due Diligence (EDD...) cases and relevant KYC documents submitted by business Undertake risk assessment on the Bank’s new product offering...
Company Description Our client is one of the leading FMCG products companies. Due to business needs, they are looking for Trade Marketing Manager to assist the daily operations. Responsibilities Develop strategic plans that based on c...
, deepen client relationship, and broaden credit product and service delivery. The Head of Secured Lending manages the staff... ending product portfolio. This entails working closely with internal business partners and second line of defense, to define...
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