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KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana

Keywords / Skills : Risk, Customer service, Back office, Financial services, Service industry

0 - 4 years
Posted: 2019-04-29

Job Description
- 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 to obtain required information.

Desired Candidate Profile

- Interacting with Bankers and customers to obtain required information.

- Determining additional steps required to decision and validate AML risk to the firm.

- Assessment if escalation to GFCC AML Investigations is required

9342431048, 8553281886


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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