Kyc Analyst

☞ Pathak Recruitment Services

見る: 101

更新日: 25-04-2024

場所: Malappuram Kerala

カテゴリー: 金融/銀行/株 売上高

業界: Marketing Advertising Retail Accounting

レベル: Entry level

ジョブタイプ: Full-time

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仕事内容

Job Description

A KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. In addition, KYC analysts can also be involved in reviewing new product proposals and analysing risk and compliance issues relating to these products.

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締切: 09-06-2024

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