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  • with manager - Attend daily huddle and team meetings" Profile Knowledge of MS Office Tools " - Experience of Concept of Client Onboarding & Review - Knowledge of Global Know Your Client (KYC) and KYC Policy - Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck Environment

  • IF you want to work with one of the top management consulting firms in the world then this is the perfect place for self-motivated individuals, enthusiastic to work in interactive teams. For those who are willing and able to learn. We are looking for Project Leaders who will be responsible Candidates should be Graduate from top-tier institute/university with strong academic records and 5 - 7 years of ...

  • and resolution. c. The senior review analyst checks for the alert reason and all other alerts generated for the customer in previous months to understand the pattern of transactions and activities pertaining to the account. d. The review analyst does a detailed investigation on the primary customer account

  • and creates a case in clients case management application if appropriate or else can reject the alert and send it back to L1 reviewer for correction and resolution. c. The senior review analyst checks for the alert reason and all other alerts generated for the customer in previous months to understand

  • and creates a case in clients case management application if appropriate or else can reject the alert and send it back to L1 reviewer for correction and resolution. c. The senior review analyst checks for the alert reason and all other alerts generated for the customer in previous months to understand

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