- Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company;
- Providing accurate, valid, and complete information by using the right methods/tools;
- Communicating on a business level via email and phone requesting additional information and KYC/ KYB (Know Your Customer/ Business) documents.
- Focusing on process improvement identification and development.
Attention to Detail
Additional dental care
Additional medical insurance
Transport expenses covered
Job postat dayAgo