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Job Description:
Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
Working knowledge in US/UK regulatory policies
Proven ability to deal with highly personal, confidential information.
Experience in financial services transaction data analysis
Excellent English writing, reading and speaking skill.
Good analytical and problem-solving skills.
Qualification: Bachelor’s or Master’s Degree
Batch: 2018/ 2019/ 2020/ 2021/ 2022
About Company:
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