Compliance Team with all required tasks as it relates to the group's day-to day compliance functions sections of the Compliance policies and procedures relating to KYC; Review KYC documents according to the responsibilities as they relate to the KYC Centre of Excellence; Maintain logs of customer information to ensure policies and processes; and Performs other compliance related duties as required. Qualifications, Experience recognized university . At least 3 years' compliance related experience gained in the financial services or
Compliance Team with all required tasks as it relates to the group's day-to day compliance functions sections of the Compliance policies and procedures relating to KYC; Review KYC documents according to the responsibilities as they relate to the KYC Centre of Excellence; Maintain logs of customer information to ensure policies and processes; and Performs other compliance related duties as required. Qualifications, Experience recognized university . At least 3 years' compliance related experience gained in the financial services or