MMR
Myanmar
KYC Verification Officer-Senior(MDY)
Experience level
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Min Education Level
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Job Description
A Fantastic Opportunity for ...
The Verification Specialist is a member of the KYC department responsible for opening, amending, reviewing and approve/reject new/old customer digital Acquisition according to established policies and procedures. The Verification Specialist should also review customer’s transactions to detect and report either proposed or completed unusual transactions leading to operational risk.
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