SeaMoney

About The Team Job Description: The intern will learn to develop their skills in a financial institution environment. Through our training programme, interns will develop the skillsets that you need to stay relevant today and in the future, especially focused…

Job Description Verify customer identification documents and assess the authenticity of provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies. Utilize industry standard databases and screening tools to perform name screening against global…