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Posted on 20 Mar, 2024
Sorry, this vacancy has been closed and is no longer accepting applications.
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
Job Description | Role and Responsibilities
- 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.
Candidate Profile | Who Can Apply
Education
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
About Employer
Sorry, this vacancy has been closed and is no longer accepting applications.
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