Job Description Quality Assurance Reviews: Conduct weekly quality checks on customer service agents' performance... and perform coaching to agents based on quality assessment results. Reporting and Documentation: Prepare clear and concise reports...
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken Ensure any tech issue/procedural... across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer, KYC...
and manage your financial well-being to help plan for your future. The KYC Due Diligence Analyst is an intermediate-level... across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer, KYC...
AML KYC Intermediate Analyst (Team Lead)- (Hybrid) ,(Internal Job Title: KYC Operations Sr. Supervisor - C11 based... where we live and work through volunteerism. Shape your Career with Citi Citi’s KYC Team supports our clients’ business...
Degree holder with 5+ years of experience in performing AML/KYC duties (preferably CDD) within the financial service... in a structured manner Respectful and professional when challenging a past decision or quality of work Can manage pressure from high...
financing activities and higher risk customers Perform KYC and KYB review in support of the Firm's new client onboarding... quality, accuracy and timeliness of each investigation and task and achieve the productivity target Able to handle volume...
Degree holder with 5+ years of experience in performing AML/KYC duties (preferably CDD) within the financial service... in a structured manner Respectful and professional when challenging a past decision or quality of work Can manage pressure...
work-life resources Comprehensive leave benefits Your key responsibilities: The Know Your Client (KYC) Analyst or Know...Position Overview We are hiring across NCT, Associate and AVP levels for KYC Operations team. Details of the Division...
Title: DRSC Reputation & Risk - SEA KYC Analyst What impact will you make? At Deloitte, we offer a unique... you'll do Perform Know Your Customer (KYC) checks for client and engagement acceptance Review questionnaires submitted...
! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY... Quality Assurance Reviews on key legal compliance topics, reporting on their outcomes, recommending corrective actions...
we are and what we stand for: We foster an INNOVATION mindset We achieve results with EFFICIENCY and excellence We take pride in the QUALITY... Analyst is responsible to analyse and investigate AML alerts by applying business, regulatory and local country knowledge...
we are and what we stand for: We foster an INNOVATION mindset We achieve results with EFFICIENCY and excellence We take pride in the QUALITY... Analyst (1-year Contract) The role will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance...
Wealth Management product capability and market leadership, we are competitively well-positioned to grow a high-quality... on investigation results; investigations could involve document/ call reviews, analyze client behaviors based on client KYC, account...
based on client KYC, investment behavior, and account information on client as updated and available in the bank’s systems... on client KYC, account info, customer surveys etc. Listen to voice logs (Investment/Insurance Call Monitoring), particularly...
and queries. Identify opportunities for improvement to processes, procedures or tools Provide highest quality customer... interpersonal relationships with internal and external customers Have knowledge or experience in KYC Stress resistance...