Analyst - sg kyc [t500-22855]
BangaloreMUFG
...Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and 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 [...]
Category Banking, Insurance, Finance & Accountancy