Complete file reviews (KYC, account opening documentation, admin) and sign off Low and Medium risk accounts. Approval of low and medium risk accounts.
Preparation of Periodic Review Process: To ensure that all Periodic Reviews that are due for processing are available for account officers to review the…
Planning across all stages of the project lifecycle and obtaining appropriate levels of sign-off. This role requires a confident, dynamic and flexible…
Significant experience leading Quality Assurance/Quality Control processes and sign-off of educational products, ensuring pedagogical quality, technical…