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Senior Identity Verification Specialist
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ID Verification Specialist
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Singapore beBeeIdentityVerification Full time $80,000 - $120,000Job SummaryWe are seeking a highly skilled ID Verification Specialist to join our team. In this role, you will be responsible for verifying customer identities through the review of documents, conducting research, and utilizing KYC tools and databases.Key ResponsibilitiesVerify customer identities by reviewing identification documents and conducting thorough...
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Senior Identity Verification Specialist
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Singapore beBeeCompliance Full time $60,000 - $95,000Job OpportunityRole Overview:Perform thorough verification of customer identities through document review, research, and the utilization of Know Your Customer (KYC) tools and databases.Conduct in-depth client due diligence to validate client's Statement of Work (SOW) compliance according to bank standards and procedures for Politically Exposed Persons...

Customer Identity Verification Specialist
3 weeks ago
We are seeking a diligent professional to assume the role of Customer Identity Verification Specialist. As a key member of our onboarding team, you will play a vital part in ensuring the integrity and reliability of our client relationships. Your responsibilities will encompass: