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Conflicts Management Coordinator
About the job Conflicts Management Coordinator
| Degree in Law related course : Legal Management, Political Science, Accounting At least 1-3 years of relevant experience (CDD, EDD, KYC) Strong communication skills; attention to details Has reliable internet due to the 2 hours SLA for request May work on holidays and weekends (skeletal force). Handling request that has an SLA of 2 hours. Background in any applications used for identifying ownership and structure of companies. Can make judgment calls. Due diligence work, research, and risk analysis. |