Salary not disclosed by employer
Job Description
● Conduct assessment of documents provided by customers to determine the validity and accuracy of information provided ● Perform KYC verification, OFAC/OSFI sanction list screening ● Complete the customer support lifecycle, ensuring that KYC requirements are met, and payments are processed promptly ● Perform tasks accurately within the given time frame/ deadline ● Report and escalate issues to the appropriate line manager ● Assess the risks associated with clients ● Prepare suspicious activity r
Similar Jobs
Especialista de Network Design (Projetos)
Sea
SGD 0 - SGD 0/yr
Analista de Orçamentos de Infraestrutura Pleno
Sea
SGD 0 - SGD 0/yr
Ergonomia - São Paulo/SP
Sea
SGD 0 - SGD 0/yr
Analista de Recursos Humanos Sr - Duque de Caxias /RJ
Sea
SGD 0 - SGD 0/yr
Assistente de Atendimento | Monee
Sea
SGD 0 - SGD 0/yr