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Job Summary: Under the Compliance Division - the KYC (Know Your Customer) Specialist will Serve as the First Line of Operations who will Manage KYC Processing on Behalf of Customer(s). You will Review Documentation(s) for New Customer Account(s), Evaluate High-Risk Account(s), and Analyze New Customer Processes and Policies. While Providing Services to the Customer, you will also Study Market Trend(s) and Observe Customer Behavior Pattern(s) within the Business.

Minimum Hiring Q...