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Available positions at i-KYC
KYC Analyst
A good KYC analyst will have a higher than average intelligence, an inquisitive and internationally oriented mindset, a strong analytical and numerical inclination and an ability to quickly sift through…
Transaction Monitoring Specialist
Knowing what to expect in terms of customer financial behaviour and assessing this against the actual behaviour requires a thorough understanding of the customer’s industry and their specific profile. Transaction…