KYC Review Analyst

RAREFIND HR CONSULTING PRIVATE LIMITED

Mumbai, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday

IndiaAnalystFull Time

Skills Required

Erp

Job Description

Key Responsibility Completing the end-to-end journey of a KYC Periodic Review from gap analysis to obtain & updating information/documentation & final submission. Interpreting and analysing KYC data to accurately risk assess existing clients, making sound judgement calls in terms of escalation and r