E – Branch Relationship Manager Turbo Cross Sell ( Video KYC)
- Verifying documents KYC analysts review documents submitted by recent clients to verify their identity
- Assessing risk KYC analysts evaluate the risk profile of clients and monitor their accounts for suspicious activity
- Analyzing trends KYC analysts study market trends and customer behavior to predict suspicious activity
- Developing policies KYC analysts help develop policies for serving clients and assessing risk
- Writing reports KYC analysts write suspicious activity reports (SARs) and provide feedback
- Collaborating KYC analysts work with internal stakeholders and regulatory bodies to uphold industry standards
- Monitoring legal developments KYC analysts monitor legal developments to ensure they use accurate strategies and information
📌 E-RM-Mumbai
🏢 Acura Solution
📍 Mumbai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.