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Know your Customer Agents Required for KPOs Immediately Walkin/call

Keywords / Skills : data analysis, kyc, know your customer , aml, dilligence deligence

0 - 5 years
Posted: 2018-12-05

Industry
ITES/BPO
Function
Finance & Accounts
Role
Financial/ Business Analyst
Posted On
5th Dec 2018
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


About Company

Whitehorse Manpower - Partners in End to End Recruitment

The Company
White Horse Manpower Consultancy Pvt. Ltd. registered under Company’s Act 1956, is one of the vibrant consulting firm.

It is a leading professional placement and talent search firm headquartered in Bangalore for Infosys Accenture and 15 other BPOs.
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