Full Time

Be familiar with the departmental systems/processes and their implementation;Review onboarding documentation to ensure that they are complete;Carry out customer screening for both new and existing clients;Review both incoming and outgoing payments to assess rationale;Monitor client tr

Be familiar with the departmental systems/processes and their implementation;Review onboarding documentation to ensure that they are complete;Carry out customer screening for both new and existing clients;Review both incoming and outgoing payments to assess rationale;Monitor client tr

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