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RFP - Cash Process

Cash Process Consultant

Location: Copenhagen (Denmark)
Duration: 6 months (Potential extensions)

Responsibilities:

-Process
-Controls
-Contracts
-Liability
-Ownership
-Risks inc non-customer risks at our client
-Transactions correctly marked as cash
-Transactions correctly monitored as cash
-KYC correctly recorded
-Clear process map
-Fix any data issues

Skills:

Depot Transactions
Cash Transactions
Project Management
Experienced and solution-oriented in cash and depots transactions