Business Process mgmt/BPO/KPO/ITES/LPO

Application Support Group Doc Processor(KYC)

Location:
Quote job ref: DSS-APR28-SMP

Education – Graduate Degree/ Post Graduate degree Desired Profile – 2 – 4 year experience related to account opening and Global KYC documentation of Individual and Corporate clients. Responsibility – Validation and screening of documents received from clients based for opening accounts under the UK/US entity. – Follow-up with clients in case of any pending documents. – Reviewing regulatory checks…

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