professional, resulting in compliments. Ensure client investigation deadlines are met and consultant keeps the client
cases to the appropriate department for further investigation and resolution.
absence
contractor/Lessee.
(Sanction Screening, ID/Registration No. Verification, Bank Verification, Risk Rating). Ensuring a full understanding
(Sanction Screening, ID/Registration No. Verification, Bank Verification, Risk Rating). Ensuring a full understanding
us in the future including but not limited to, banking details, criminal history and credit reports /financial