Kyc analyst - fresher
MaharashtraRussell Tobin
...against local and global blacklists.1.4 Contact SBO to collect missing documents, opinions and sign off1.5 Get KYC forms and mandatory documents validated by onshore Due Diligence team1.6 Ensure data and documents are entered (scanned and archived) into systems properly1.7 Ensure client files pass all quality and control [...]
Category Banking, Insurance, Finance & Accountancy