13.0 - 18.0 years

20 - 30 Lacs

Navi Mumbai

Work from Office

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do The candidate will work within the KYC Remediation team who is responsible for several activities aligned with the remediation of Know Your Customer activity for corporate / personal / commercial customers Previous experience of KYC analysis in a remediation or live on-boarding environment is essential The candidate must also have a detailed knowledge of the following:Personal client KYC, Corporate entities, Sanctions, Data gathering skills, Screening clients, Risk classification, PEPs investigation and knowledge of r...

Posted 1 month ago

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BPO Supervisor NTT Data

8.0 - 10.0 years

0 Lacs

Gurgaon, Haryana, India

On-site

Roles and Responsibilities Support the accomplishment of all contracted service level targets/agreements. Manage monthly and ad-hoc agent coaching and feedback. Assist in daily, weekly, and monthly quality assurance activities. Provides day to day support to the team and handle first level escalations as they arise or are assigned. Maintain a strong understanding of all tasks within the department including expert knowledge of the Chargeback lifecycle and the various reason codes. Identify opportunities to improve the efficiency and effectiveness of business processes and recommend to management. Identify areas of opportunity for staff to develop knowledge/skills/competencies necessary to co...

Posted 2 months ago

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Delivery Lead Manager Accenture

13.0 - 18.0 years

40 - 45 Lacs

Gurugram

Work from Office

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do The candidate will work within the KYC Remediation team who is responsible for several activities aligned with the remediation of Know Your Customer activity for corporate / personal / commercial customers. Previous experience of KYC analysis in a remediation or live on-boarding environment is essential. The candidate must also have a detailed knowledge of the following:Personal client KYC, Corporate entities, Sanctions, Data gathering skills, Screening clients, Risk classification, PEPs investigation and knowledge of...

Posted 3 months ago

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KYC Bank Analyst in Bangalore(4+yr exp,CTC upto 11PA, immediate join) Rankskills Knowledge International

4.0 - 9.0 years

8 - 11 Lacs

bengaluru

Work from Office

Role :- KYC Analyst Exp – 4- 8 yrs Mandatory exp – AML/Kyc Analyst, Voice Support - 80%, email/chat support- 20%, Excellent spoken English Industry – Banking NP – immediate joiners Interview – 2 F2f Interviews ( 1 Buplas & 1 Managerial )

Posted Date not available

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