India
Investment Banking
Investment Bank
Job Reference #
275342BR
City
Hyderabad
Job Type
Full Time
Your role
The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client\xe2\x80\x99s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.
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