Kyc
KarnatakaRandstad
KYC Analyst Location: Bellandur, Bangalore Shift Timing: 8:00 AM 5:00 PMKey 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) Transaction [...]
Contract Type: Temporary/Contract/Project
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
30+ days ago in Randstad