Kyc Analyst

☞ Pathak Recruitment Services

看过: 102

更新日: 25-04-2024

位置: Guntakal Andhra Pradesh

类别: 金融/银行/股票 营业额

行业: Marketing Advertising Retail Accounting

水平: Entry level

工作类型: Full-time

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工作内容

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.

This job is provided by Shine.com
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最后期限: 09-06-2024

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