KYC Analyst

Posted: 25 days ago Openings: 21 Applicants: 1508

JD: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized pro

Role Category: Customer Success, Service & Operations - Other

Education

UG: Any Graduate

Key Skills

Skills highlighted with ‘‘ are preferred keyskills

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Banking Operations Senior Analyst - Transaction risk management

Hiring KYC Analyst with UAE market experience

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