وظائف Kyc Verification في الهند

KYC Analyst Location: Bellandur Bangalore Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC...

Hi Dear Greetings from Randstad Responsibilities and Duties:** * Performing Anti-Money Laundering and Customer Due Diligence checks. * Requesting appropriate CDD documentation from Partners. * Undertaking independent investigations on Partners using internal online and vendor tools. * Revie...