Requirements: Degree in Business Management, Information Systems, or a related field. (Essential). 5 or more years understanding of industry trends and technologies/systems. KYC Processes Knowledge. Duties and Responsibilities: Monitoring: Monitor daily transactions within the system and identify suspicious activities. Customer Service Monitoring: Monitor daily transactions within the system and identify suspicious activities. Customer Service channel. Degree in Business Management, Information Systems, or a related field. (Essential). 5 or more years
Requirements: Degree in Business Management, Information Systems, or a related field. (Essential). 5 or more years understanding of industry trends and technologies/systems. KYC Processes Knowledge. Duties and Responsibilities: Monitoring: Monitor daily transactions within the system and identify suspicious activities. Customer Service Monitoring: Monitor daily transactions within the system and identify suspicious activities. Customer Service channel. Degree in Business Management, Information Systems, or a related field. (Essential). 5 or more years