KYC Specialist/ Analyst Non Voice

KYC Specialist/ Analyst Non Voice

Bengaluru / Bangalore
0 - 4 Years
Not Specified

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

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.

About Recruiter

2040

Followers

203

Active jobs

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

Similar Jobs

Career Advice to Find Better

Simple body text this will replace with orginal content