E-RM-Mumbai

E-RM-Mumbai

13 Aug
|
Acura Solution
|
Mumbai

13 Aug

Acura Solution

Mumbai

Job Description:

E – Branch Relationship Manager Turbo Cross Sell ( Video KYC)

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Verifying documents

KYC analysts review documents submitted by recent clients to verify their identity

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Assessing risk

KYC analysts evaluate the risk profile of clients and monitor their accounts for suspicious activity

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Analyzing trends

KYC analysts study market trends and customer behavior to predict suspicious activity

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Developing policies

KYC analysts help develop policies for serving clients and assessing risk

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Writing reports

KYC analysts write suspicious activity reports (SARs) and provide feedback

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Collaborating

KYC analysts work with internal stakeholders and regulatory bodies to uphold industry standards

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Monitoring legal developments

KYC analysts monitor legal developments to ensure they use accurate strategies and information

📌 E-RM-Mumbai
🏢 Acura Solution
📍 Mumbai

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