Review and investigate alerts/cases escalated from all over the world to
provide supporting documentation and narratives to aid with
determining if activities are unusual or out of character.
Worked in payment compliance team and responsible to complete CDD,
EDD review along with PEP screening on individual and entity host who
are using Airbnb platform across the world.
Hands on experience in using applications like Dow jones, Clear, Alfred,
ORBIS, Business registries etc.
1.The more the Jobs you apply, the higher your chances of getting a job.
2. Keep your profile updated Update
Recruiters prefer candidates with complete profile information.
3. Keep visiting the Teamlease.com daily
Daily visit will ensure you won’t miss out on any Job opportunity.
4. Watch videos to improve Watch videos
Be a better candidate than others by watching these Job-related videos.