Kyc analyst - noida - fresher
NoidaCapgemini
About the job:Key responsibilities: 1. Conducting Due Diligence and Know Your Customer (KYC) research for institutional and corporate clients as part of business-wide Anti-Money Laundering (AML) compliance remediation and refresh processes. 2. Performing hands-on tasks related to KYC and account opening, including coordinating [...]
Category Office & Administration