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Analyst - KYC AML Xforia Technologies

0.0 - 3.0 years

2 - 4 Lacs

Bengaluru

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Analyst - KYC AML | Bangalore Immediate or 30 Days Note:We will trigger the test link to the candidates and the test cleared candidates will proceed further Job Description The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases. Responsibilities • Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence • Understand client policy and proc...

Posted 5 months ago

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