Type : B2B /UOP
Experience / Qualification :
- At least 1 year of KYC and Case Investigation experience, with hands-on experience in KYC
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
- Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.
- High competency in written and oral communication; strong interpersonal skills
- Basic Healthcare
- Multisport Card
Min Experience in years : 1+ year
Max Experience in years : 2 years
Recruiters Name (Full Name) : Meghna P. Patil
Recruiters contact number : +48 223 070 759