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KYC Specialist/ Analyst Non Voice @ White Horse Manpower

Home > Customer Service Executive (Non-voice)

 KYC Specialist/ Analyst Non Voice

Job Description

- Analyzing data to identify patterns and compare transaction history against KYC standards.
- Utilizing all available tools to verify consumer purpose and legitimacy.
- Interacting with Bankers and customers to obtain required information.

Desired Candidate Profile
- Interacting with Bankers and customers to obtain required information.
- Determining additional steps required to decision and validate AML risk to the firm.
- Assessment if escalation to GFCC AML Investigations is required

9342431***, 8553281***

Employement Category:

Employement Type: Full time
Industry: ITES
Functional Area: Customer Service
Role Category: Customer Service Executive (Non-voice)
Role/Responsibilies: KYC Specialist/ Analyst Non Voice

Contact Details:

Company: White Horse Manpower
Location(s): Bengaluru

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Keyskills:   KYC Specialis Non Voice Transaction Processing KYC standards

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White Horse Manpower

White Horse Manpower Consultancy Private Limited Recruitment Company with more than 15 Plus International BPOs in the consultancy giving SPOT OFFER Letters Walkin with 2-3 Resumes from Monday 2 Saturday 10am to 6pm call Niki 9886747291,9342431048,9886188040 Free Recruitment no charges Niki ...