kyc /aml Specialist

Persanal Network

Immidiate Openings for Kyc / Aml Specialist

responsibilities Include But are Not Limited to the Following:

managing Kyc C Remediation Projects for Large Financial Institutions in the Uk

coordinating and Overseeing Ongoing Reviews of Client Remediation Files

perform Quality Checks On Completed Files

provide Feedback to the Agents On Process Challenges

primary Escalation Point for Clients, Responsible for Client Satisfaction, Overall Client Management and Delivery of Client Solutions.

providekyc Sme Guidance to Agents

experience :

a Minimum of 3-5 Years' Experience Managing / Supportingedd Kyc Engagements

perform a Role of Sme or Quality Analyst in Kyc Engagements

good Hands-on Knowledge of Edd Kyc Processes

strong Attention to Detail and Analytical Ability.

Experience : 1 - 5 Years

No. of Openings : 25

Education : Diploma

Role : KYC Executive

Industry Type : Call Centre / BPO / KPO / ITES / LPO

Gender : [ Male / Female ]

Job Country : India