RS Not disclosed Hyderabad, Gurgaon, Bangalore, Pune, Noida
Should have 5 to 7 years’ experience in customer due diligence in AML/KYC with institutional clients Responsibilities: Conduct a review of customer file to verify the identity, ownership and other data point and ensuring ...
Key Skills : kyc analyst,kyc executive,customer care executive
RS 2,00,000 To 3,25,000 p.a. Pune
Dear Job Seekers ! Urgent requirement for KYC Analyst Great opportunity for Female Candidates, This person is the responsible giving identification screening for new clients in their company. This job is really a multi-tasking. T...
Key Skills : good communication,kyc analyst,kyc process,kyc,kpo