Search Results: 2 vacancies
$25 - $29
...customers to support them in getting on top of any legacy financial issues they may have
Onboarding new customers including conducting AML/CFT checks
Working with our Partners to ensure customers are paid correctly
Reconciling transaction and payments data where...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
