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Ensuring the integrity, accuracy, and reliability of extensive client information database. Leading a dynamic team of skilled investigators, empowering them to meticulously validate the authenticity and completeness of the documentation submitted by prospective SMEs applicants. Safeguarding the company's interests by meticulously scrutinizing and confirming the accuracy of the information provided by clients during the SMEs application process. Upholding the highest standards of due diligence, ensuring that client verification processes are not only robust and efficient but also align with the strict regulatory requirements governing the SMEs industry.
Job Responsibilities:
Full Time