End to end mapping of current business processes across the company and evaluate design decisions based on fundamental business process and need. (jobhero.com)
Monitor current business processes used by the Business Banking, Consumer Banking, and PEP groups for reviewing bank customers for AML and KYC systems (jobhero.com)
Deeper knowledge: An outside financial professional can review your current business processes and arm you with questions to take back to your regular accountant and / or bookkeeper. (pnc.com)