This is a permanent role located in Richmond.
My Client is a reputable service provider based in Richmond.
Complete Pre-Risk Credit searches
- Responsible for the Risk Check Conditions work flow queue.
Carry out Customer checks
- Review the suppliers on customer transactions
Adherence to the Risk team's SLA and delivering
Provide clear rationale to your recommendations when discussing Customer Due Diligence issues with Compliance.
Support ad-hoc administrative tasks for the Risk team
- 1 years minimum experience
- Graduate calibre
- Credit Risk
- Query resolution
This is a permanent opportunity.