Identify bottlenecks that affect the performance of the KYC team and the KYC customer experience Plan and implement strategies... and ensuring these are properly and effectively resolved in a timely manner Stay updated on KYC/CDD best practices, analyze market...
upon onboarding Identify bottlenecks that affect the performance of the KYC team and the KYC customer experience Plan... to cascade customer issues and ensure these are properly and effectively resolved in a timely manner Stay updated on KYC/CDD...