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

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Job Details
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
Qualities Needed for This Jobs
Data Analysis, Kyc, Know Your Customer , Escalation
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Candidate Profile
Analyzing Data To Identify Patterns And Compare Transaction History Against Kyc Standards.
Looking for Any Graduate / Post Graduate graduates profile.
Sample Placement PapersT
More Information
Location Bangalore , Karnataka
Education Any Graduate / Post Graduate
Experience Fresher
Industry Call Center
Job Type : Full-time
Download White Horse Manpower Consultancy Private Limited Placement Papers and Interview Questions
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How to Apply
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