KYC Analyst
Hyderabad, India
5d ago

The Offer

  • Role for early stage professionals with a banking solutions provider
  • Attractive perks and compensation
  • The Job

    You will be responsible for :

  • Reviewing documentation for new customer accounts.
  • Evaluating high risk cases.
  • Reviewing policies and procedures.
  • Analysing customer behavior patterns within your assigned scope of work.
  • Understanding new products and their related risk and compliance issues.
  • The Profile

  • You have at least 1 year experience in a similar role and possess a Degree in a Engineering or similar discipline.
  • Proficient computer skills coupled with excellent communication skills is required.
  • You possess strong analytical skills and are a detail-oriented individual.
  • The Employer

    Our client is one of the leading consumer banking solutions provider across the globe.

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