Hiring Freshers For Leading US bank!!NON Voice Process!KYC

0 - 1 years

3 Lacs

Posted:8 months ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Walk-in Drive at Rivera Manpower Services!

Hiring for KYC Analyst Non-Voice Process

Great Opportunity for Freshers!

Job Details:

Role:

Roles & Responsibilities:

Review and verify customer documents for KYC compliance.
Conduct background checks and validate customer details. Identify and escalate any discrepancies or suspicious activities. Ensure compliance with banking regulations and policies. Maintain accurate records and reports for audits. Collaborate with internal teams to resolve KYC-related queries.

Why Join?

leading global bank

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