Know your Customer Agents Required for KPOs Immediately Walkin/call Rina Job For 0-5 Year Exp In White Horse Manpower Consultancy Private Limited Bengaluru / Bangalore – 459821

Job Description Send me Jobs like this
– Analyzing data to identify patterns and compare transaction history against KYC standards.
– Utilizing all available tools to verify consumer purpose and legitimacy.
– Interacting with Bankers and customers

Desired Candidate Profile
Desired Candidate Profile
– Interacting with Bankers and customers to obtain required information.
– Determining additional steps required to decision and validate KYC risk to the firm
– Assessment if escalation to GFCC KYC Investigations is requir