Kyc compliance
KarnatakaSaaki Argus Averil Consulting
About our client A leading Compliance Solution company Some of the things you ll be doing: Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. Coordinating all CDD-KYC activities for the allocated client portfolio. Diligent screening [...]
Category Education, Training, & Library / Sector Accounting, Finance and Management Control