Business Analyst Emplois
- – Process Verafin alerts and manage cases to ensure AML compliance.
- – Prepare and submit AML regulatory reports to meet legal requirements.
- – Advise clients on AML and non-AML compliance, including CASL and FATCA.
- – Ensure accuracy of DaaS platform by logging, tracking, and resolving client issues.
- – Analyze financial market data usage to provide feedback for enhancing data offerings.
- – Oversee client accounts, proactively addressing issues to prevent future challenges.
- Diriger une équipe de 17, gérer le crédit et le recouvrement
- Analyser les performances financières et optimiser les processus
- Établir des relations avec les parties prenantes internes et externes