impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate Responsibilities: Conducting due diligence and (KYC) research Determine the risk profiles of loans originated
impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate Responsibilities: Conducting due diligence and (KYC) research Determine the risk profiles of loans originated
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
bad debt accounts to management Proactively investigate and resolve payment discrepancies and disputes
bad debt accounts to management Proactively investigate and resolve payment discrepancies and disputes