Process Manager - Kolkata

• Implement ongoing monitoring processes for existing customer profiles.
• Investigate and analyze alerts generated by the KYC screening system.
• Take appropriate action in response to identified risks or suspicious activities.
• Provide guidance to business units on KYC requirements and best practices.

Overview

• Industry - IT - Consulting Services / Advisory Services
• Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
• Job Role - Operations Manager
• Employment type - Full Time
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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