KycTeam

@kycassistance

KYC Assistance Specialist

Bangladesch

Englisch, Bengalisch

Einige Informationen werden in englischer Sprache angezeigt.

Über mich

I am a detail-oriented KYC & AML Compliance Support Specialist with extensive experience in reviewing customer and business documentation. I specialize in identifying discrepancies, conducting customer due diligence (CDD/EDD), and performing sanctions and adverse media screening to ensure regulatory compliance.... Mehr lesen

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