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KYC Analyst

BCforward · Charlotte, NC, United States

AccountingImported listingcontract1 day ago

About The Role

Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.

SR.IT Recruiter

Namratha Gandavarapu

317-210-8733

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