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我在ROZEE上找到工作啦！
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Ali Aziz
CEO
Shopistan
Senior Associate – T2 - Compliance Ops-KYC Remediation
1
2年
1
早班
1
Risk-based client reviews
1
KYC renewals
1
Microsoft Excel
1
KYC data evaluation and documentation
1
Investigation of high-risk clients
1
Awareness of AML policies
1
Knowledge of PEPs
1
Attention to Detail
1
Banking Product Knowledge
1
Communication Skills
1
Regulatory Compliance
1
Proactivity
1
Client Record Maintenance
1
Risk Assessments
1
Results-driven
1
MIS Reporting
1
入门级
1
商业发展
1
没有偏好
1
Naseeb Enterprise Inc
1
巴基斯坦 Kyc Renewals的工作
ROZEE.PK在_城市名_提供最新的_行业_招聘。注册ROZEE.PK并且申请_城市名_的_行业_招聘。在网上申请ROZEE.PK上所有重点城市以下_行业_的招聘信息
Jun 05, 2025
2年
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