Senior Analyst Customer Due Diligence

Employment Type: Regular The role encompasses a number of tasks involving Know Your Customer (KYC) analysis and regulatory environment. Focus is on high quality and hence aspirants are expected to conform to Anti-Money Laundering (AML) Regulations, policies/procedures. The role requires one to perform high quality outbound customer contact for the purpose of obtaining sensitive personal information from both Premier and non Premier clients. Focuses on building rapport and trust with these clien…

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