Analyst - sg kyc [t500-22855]
BangaloreMUFG
...analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.). Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix. Profiles to be sent for audit [...]
Category Banking, Insurance, Finance & Accountancy