The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC
Responsibilities: Checking incoming and outgoing payments of customers, internal payments of the bank for compliance with the requirements of the currency
Responsibilities:Performing the function of currency control agentChecking contracts for assignment of the registration number of contractTimely entry into
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the