Jobs in Cascavelle

Duties & Responsibilities:Create and update Audit Protocols: In collaboration with technical team minimize the protocol edition time by using the most efficient method ensure they meet clients requirements and are well set-up for Auditor use.Give a good service level: Reach the re More...

Create CDD and physical client files and folders for individuals and entities. Undertake screening on contracting parties existing clients and ongoing transactions and updating false positive log and disregarding hits if any with the assistance of the administrator.Open client bank ac More...

Client Relationship and liaison with Third partyAdminister a portfolio of entities as allocated by the Client Executive/Manager/Director including (but not be limited to); email and telephone correspondence with clients and intermediaries; research and document recording; preparation More...