Type : B2B/UOP
Experience / Qualification:
- Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree.
- 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.
We offer a competitive salary, learning and developing programs, and also provide a wide range of benefits like employee discount for our products, private medical care, Multisport cards, attractive location with brand new offices, and many more!.
Min Experience in years : 1 year
Max Experience in years : 2 years
Recruiters Name (Full Name) : Sharvaree Bhosle
Recruiters contact number : +48 223072885