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Intern, KYC Operations

Refinitiv (LSEG) · Colombo, Sri Lanka · listed 28 days ago
Internship

This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control…

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