Kyc analyst - fresher
MaharashtraRussell Tobin
...achieving the teams goal.Direct ResponsibilitiesPreparation of Compliance Documents for recertification.1.1 Recertify the KYC forms (Due Diligence Package) for completion,1.2 Obtain mandatory documents and reports as per KYC requirements1.3 Perform necessary checks (3rd parties, website, and stock exchange) to complete the [...]
Category Banking, Insurance, Finance & Accountancy