- Minimum 1-year financial institution program background. Subject matter expert in KYC
- should have a passion for detecting fraud/risk and ensuring protection from bad actors
Responsibilities
- The Agent shall be assigned distinctive roles
- Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker)
- Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts
- Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps
Skills: Kyc
Experience: 1.00-3.00 Years
📌 KYC Analyst (Chennai)
🏢 Subramaniam Hemamalini
📍 Chennai
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