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- Link: KYC Specialist (Thai Speaker) from eToro
- Dates: All year 2019.
- Job location: China.
- Job description: Initial due diligence on clients’ accounts. Verify and monitor Know Your Customer documentation. Collaborate with other departments on verification and risk tasks. Verify accounts in accordance with internal policies and procedures. Assist the risk department with review and monitoring of accounts. Maintain accurate records of tasks.
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