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Know Your Customer Agents Required For Kpos Immediately Walkin/call Jobs

White Horse Manpower Consultancy Private Limited
Job Shared by MonsterIndia
Job Description
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
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Qualities Needed for This Jobs
Data Analysis, Kyc, Know Your Customer , Aml, Dilligence Deligence
Candidate Profile
Analyzing Data To Identify Patterns And Compare Transaction History Against Kyc Standards.
Looking for Any Graduate / Post Graduate graduates profile.
More Information
Location Bangalore
Education Any Graduate / Post Graduate
Experience 0 (yrs)
Industry Call Center
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