Skills highlighted in blue are preferred key skills
Process customer and transaction information for a financial-services operations workflow. Verify documents and data against defined checks, identify mismatches or unusual activity, record the decision trail and route exceptions to the appropriate review team. Accuracy and confidentiality are critical. Candidates should be comfortable working with structured queues, checklists and productivity targets.
KYC Analyst - Banking Process opportunity with a BPO/BPM client in Gurgaon, supporting a structured customer operations process.
BPO Client of Careermover