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About softScheck APAC softScheck is a fast-growing IT security consultancy firm in APAC. We provide cybersecurity consultancy services across multiple government agencies, Banks, MNCs, and large corporations. You will belong to and will be working with
Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons,
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