Kyc team leader
DelhiTide
...KYC team’s day is busy, processing volumes of new applications, performing limit increase checks and carrying out further enhanced due diligence. Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in Setting up of the KYC function Managing [...]
Category IT & Telecommunications
3 days ago in Labor24