Perform day-to-day due-diligence review of prospective and existing customers on the in-house KYC System in accordance with the applicable regulations andâ¦
Candidate must possess at least Diploma, Bachelor's Degree in Engineering (Computer/Telecommunication), Computer Science/Information Technology or equivalent.
Work with logistic partners to ensure the delivery process is within SLA, as well as to run initiatives to improve lead time, coverage, and reduction inâ¦