KYC Specialist

KYC Specialist

Description

Responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. Should also review client's transactions to detect and report either proposed or completed unusual transactions. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Communicate effectively and efficiently with relevant internal and...

Attributes

Company Name: Finnovation Tech Solutions Private Limited

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    HR details Details

    120login
    63 active listings
    Professional seller
    Registered for 2+ years
    Last online 2 years ago
    Contact All items

    Listing location

    Bengaluru , Karnataka, India
    12.98815675, 77.622600038

    Stay safe!

    Never pay down a deposit in a bank account until you have met the seller, seen signed a purchase agreement. No serious private advertisers ask for a down payment before you meet. Receiving an email with an in-scanned ID does not mean that you have identified the sender. You do this on the spot, when you sign a purchase agreement.
    KYC Specialist by 120login