• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>
Our client is global MNC company, currently look for trade finance document analyst.
get the newest job for this search
Get notified when new jobs are posted
Job Description : Responsible to conduct research to verify client information. Ensure no error occur or any bad impact when opening new account.End to end management of client KYC process including liaison across the business, compliance and operat