This is a Contract/Temp job
This is a Full time job
- loan operations
- collaborative and nurturing environment
- lean team with visibility to management
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Full time job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Full time job
This is a Contract/Temp job
This is a Full time job
- Medical Insurance
- Banking Sector Clients
This is a Full time job
This is a Full time job
This is a Full time job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Full time job
This is a Full time job
This is a Contract/Temp job
- Execution of required due diligence checks and documentation
- Execution of checks with various external parties
- Identify opportunities to reduce manual work through automation/digitalization
This is a Full time job
This is a Full time job
This is a Contract/Temp job
This is a Full time job
This is a Full time job
This is a Full time job
This is a Full time job
This is a Full time job
- Conducive work environment
- Good staff benefit
- Career Progression
This is a Contract/Temp job
This is a Contract/Temp job
This is a Full time job
- AWS
- Guidance and mentorship
- Attractive Salary & incentives
This is a Contract/Temp job
This is a Contract/Temp job
- We help you to stay up-to-date with evolving KYC regulations
- We help you to understand industry best practices
- We guide you to conduct thorough investigations to resolve complex KYC issues.