claims handling. You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating..., You will be passionate about the delivery of exceptional customer service experience, applying TCF and KYC methodologies, Acturis system...
PIB Group, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC.... Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...
FDM Group