10 Aug
|
Subramaniam Hemamalini (Proprietor Of Live Connections)
|
Chennai
10 Aug
Subramaniam Hemamalini (Proprietor Of Live Connections)
Chennai
- 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
📌 KYC Analyst (Chennai)
🏢 Subramaniam Hemamalini (Proprietor Of Live Connections)
📍 Chennai