such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request... but no limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed...

. Responsibilities: Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction... of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute...