Kyc Analyst

☞ Pathak Recruitment Services

View: 102

Update day: 30-05-2024

Location: Guntakal Andhra Pradesh

Category: Finance / Bank / Stock Sales

Industry: Marketing Advertising Retail Accounting

Position: Entry level

Job type: Full-time

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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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Deadline: 14-07-2024

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