Job Description:
[ul]
[li]Undertakes timely and accurate research as an essential member of the local research team.[/li][li]Extracts relevant data from various sources Removes “false positives” from initial record screen [/li][li]Creates and maintains appropriate and accurate KYC records in the system.[/li][li]Scans original documents into the system[/li][li]Working at one of the best company in the world about Finance (Big 4)[/li][/ul]
Job Requirement:
[ul]
[li]Bachelor’s Degree [/li][li]At least 1 years of working experience [/li][li]Good communicate English[/li][li]The candidates must understand of Know Your Customer (KYC) or AML (Anti Money Laundering)[/li][/ul]
If you have questions about job, don’t hesitate contact me via info below:
Skype: mr.nguyen10
Phone: B 932648122[/B]
