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ms office compliance kyc audit regulatory📋 Description
- Evaluate KYC reps' ticket handling via systematic reviews
- Identify trends and recurring KYC issues through audits
- Provide constructive feedback to KYC reps and managers
- Maintain audit docs and develop audit criteria
🎯 Requirements
- Solid experience in KYC
- Excellent English (spoken and written)
- Strong time management skills
- Strong team collaboration skills
- Proficient in MS Office
🎁 Benefits
- Additional languages (advantage)
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