Review Process Jobs in Ebene
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Customer Verification Administrator
The Rank Group
Rank Interactive part of Rank Group which own/operates Grosvenor a leading Casino operator in the UK is looking for a Customer Verification Administrator to join our Customer Verification Team.As a Customer Verification Administrator youll be responsible for researching and publishing data via Open...
Team Leader Finance
Ocorian
Purpose of the Job:The Ocorian Global Accounting team manages an increasing number of jurisdictions across the world. The team is based in Mauritius and reports into the Mauritius Finance Director.This role is in the Global Accounting team which is led by the Head of Global Accounting supported by t...
Analyst, Client Due Diligence
Standard Bank Group
To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...