Know your Customer Agents Required for KPOs Immediately Walkin/call

Know your Customer Agents Required for KPOs Immediately Walkin/call

Bengaluru / Bangalore
0 - 5 Years
Not Specified

Job Description

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- 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

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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Functions : Customer Service/Call Centre/BPO, Health Care

Industries : ITES/BPO

Skills/Roles I hire for: All Levels

level Hiring For: Junior Level, Mid Level, High Level, Top Management

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