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KYC Analyst

surya prakash singh

Place of work Mumbai, Maharashtra
Contract type -
Start date -
Salary -

Job details

Job description, work day and responsibilities

Job Description
A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts, and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed.
In addition, KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. KYC Analysts have primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.
An increased need for the analysis of customer behavior, customer satisfaction, sales trends, and product placement to increase sales and expand customer bases signifies the main reason for this projection.

Job Details

Hiring Organization
Deutsche Bank

Post Name
KYC Analyst

Qualification
Any Graduate

Industry
Private

Employment Type
Full Time

Work Hours
8 Hours

Salary
15000/- To 20000/- Per Month

Company address

India
Mumbai, Maharashtra
Mumbai, Maharashtra Show on map Get directions
Company Name: Deutsche Bank
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Offer ID: #316663, Published: 4 months ago, Company registered: 2 years ago

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