Job Description: Job Summary: We are looking for a detail-oriented and proactive Semi-Technical Analyst... projects, with a good understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. This role involves...
aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks... using the best in class technology platforms like Hunter, Uniphore, Fraud Guard etc. The Analyst is also responsible...
primary responsibility of this role would be to oversee the Treasury, Wire Management, KYC & Client Account Management teams... catering to different geographies. Primary responsibility: Manage the Treasury, Wire Management, KYC & Client Account...