The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases. .
02What you'll need
Experience
0 to 4 Yrs
Employment Type
Full time
Programming languages
KYCAMLQuality ManagementProductivity ManagementKnow Your CustomerAntiMoney Laundering
