... efficiency and response times to Team Leader with good feedback Time management ... work prioritization with guidance from Team Leader particularly in relation to ... with assistance from Team Leader and reporting via spreadsheet to Team Leader Seeking guidance ...
2 years ago
... detail professionalism and a team-first mentality excellent organizational ... the implementation of effective AML/CFT programs that complies ... Review and drafting of AML policies and procedures; Identify ... assistance on Cayman Islands AML/CTF and related issues; ...
2 years ago
... highest standard Work within the team to support other members as ... standards with regards to KYC/AML Ensure appropriate due diligence is ... in your nature to be team-focused. You have an entrepreneurial ...
2 years ago