Job scopes: Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools... A Bachelor's Degree in any field Possess at least 4-5 years of operational KYC experience. ACAMS (Association of Certified Anti...
Job scopes: Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools... A Bachelor's Degree in any field Possess at least 4-5 years of operational KYC experience. ACAMS (Association of Certified Anti...