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Work Mode

On-site

Job Type

Full Time

Job Description

Exp : 0yrs to 1yrs


Sector/ Industry

Banking & Financial Services

Expertise

Minimum 1-year financial institution program background. Subject matter expert in KYC – should have a passion for detecting fraud/risk and ensuring protection from bad actors

Responsibilities

  • The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker)
  • Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts
  • Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps


Work Location and Mode

Perungalathur, Shriram Gateway

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