Kyc compliance
KarnatakaSaaki Argus Averil Consulting
...diligence processes. Familiarity with financial sanctions and willingness to learn screening solutions such as World-Check. Experience in conducting client risk assessments using enterprise methodologies. Strong analytical skills, including proficiency in MS Office and Excel. Exceptional written and verbal English communication [...]
Category Education, Training, & Library / Sector Accounting, Finance and Management Control
13 days ago in Labor24