Job Title: KYC Analyst - end to end KYC Location: ChennaiExperience Required: 2 - 5 yearsJob Responsibilities:Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and en...
Vendor Due Diligence:Conduct comprehensive due diligence on both potential and existing vendors. This should include thorough background checks, financial analysis, and compliance reviews.Risk Assessment:Evaluate vendor risk ...