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KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana

Keywords / Skills : Non Voice, Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level

2 - 4 years
Posted: 2019-11-23

Industry
ITES/BPO
Function
Customer Service/Call Centre/BPO
Role
Customer Service Executive (Non-voice)
Salary
1.50 - 4.20 lacs
Posted On
23rd Nov 2019
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.
- Determining additional steps required to decision and validate AML risk to the firm.
- Assessment if escalation to GFCC AML Investigations is required

 

White Horse Manpower Consultancy Pvt. Ltd.

Office 156, 3rd Floor, Jumma Masjid Golden Complex, Jumma Masjid Rd, (Exit of Commercial Street) Shivajinagar Bangalore 560051.

 

We would organize a telephonic Interview for outstation candidates

Please call for both In station & Outstation interview scheduling 

Call 9342431049, 9972020050, 9342431048

Free Recruitment & Spot Offer Letter

Thanks and Regards

Ruby



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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