E-RM-Mumbai
1 Nos.
91742
Full Time
1.0 Year(s) To 10.0 Year(s)
4.00 LPA TO 5.00 LPA
Accounts / Finance / Tax / CS / Audit
Account/Finance/Tax consulting
Job Description:
E – Branch Relationship Manager Turbo Cross Sell ( Video KYC)
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Verifying documentsKYC analysts review documents submitted by new clients to verify their identity
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Assessing riskKYC analysts evaluate the risk profile of clients and monitor their accounts for suspicious activity
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Analyzing trendsKYC analysts study market trends and customer behavior to predict suspicious activity
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Developing policiesKYC analysts help develop policies for serving clients and assessing risk
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Writing reportsKYC analysts write suspicious activity reports (SARs) and provide feedback
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CollaboratingKYC analysts work with internal stakeholders and regulatory bodies to uphold industry standards
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Monitoring legal developmentsKYC analysts monitor legal developments to ensure they use accurate strategies and information
Key Skills :
Company Profile
We are the first --- to offer monthly credit on savings accounts. Our credit cards have no hidden charges. We offer Lifetime Free without minimum spend conditions, never-expiring rewards points, zero interest on cash withdrawal at ATMs, dynamic low APR and much more. Fees if any are transparent and described neatly in a manner a common person can understand. Every product offered by the --- is customer friendly, most often the best in the industry.
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