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● Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. ● Must have proficiency in MS Office Suite and G Suite (Google). ● Good written and verbal communication and customer service skills. ● Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. PREFERRED QUALIFICATIONS: ● Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field. ● 1 – 2 yrs experience in KYB, KYC, AML Compliance related work