Know Your Customer Specialist

3 days ago


mangalore, India beBeeRisk Full time

About the RoleEnhance customer experience by providing in-depth Know Your Customer (KYC) profiles.Produce high-quality KYC profiles that meet the latest regulatory requirements.Research, analyze large datasets, and assess risk attributes.Follow up on client profiles and ensure all signoffs align with current procedures.As a KYC Analyst, you will:Collaborate with Compliance, Sanctions, and Relationship Managers to deliver exceptional results.Possess an excellent understanding of KYC, financial regulations, Global banking laws, and AML risk implications.Thoroughly comprehend legal structures of various client types.Key Responsibilities:Job Requirements:



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