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Desktop KYC CDD Review of Existing customers: The candidate will be responsible to Perform periodic, anniversary-based KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluate and
Main Responsibilities: Transcribing the Audio/Video files in Text format. ·Making sure the accuracy of the source file is maintained throughout the text transcript. Transcribing English Audio Files into Text based on the type of transcript required and understanding