Analyst - sg kyc [t500-22855]
BangaloreMUFG
...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 matrix) & [...]
Category Banking, Insurance, Finance & Accountancy