research skills to understand accounts through Know Your Customer (KYC) duties. Assist and support in brainstorming...
necessary supplementary data. Conduct Know Your Customer (KYC) screening using World-Check. Opportunity Governance Clean up...
vendors such as Fintech Digital Payment Gateways and Fintech Regulatory Compliance Solution Platforms which provide KYC, CDD...
regarding customers using the various KYC systems and ensuring AML/CFT measure are adhered to. You will also be required to work.... Responsibilities Perform KYC background checks on customers and assist in onboarding Perform credit risk analysis by checking...