White Horse Manpower Consultancy Private Limited
Location
Bangalore | India
Job description
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- Analyzing data to identify patterns and compare transaction history against KYC standards.
- Utilizing all available tools to verify consumer purpose and legitimacy.
- Interacting with Bankers and customers
Desired Candidate Profile
Desired Candidate Profile
- Interacting with Bankers and customers to obtain required information.
- Determining additional steps required to decision and validate KYC risk to the firm
- Assessment if escalation to GFCC KYC Investigations is requir
Job tags
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