Kyc
KarnatakaRandstad
...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 Monitoring and Transaction screening on customers. The [...]
Contract Type: Temporary/Contract/Project
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control