KYC Analyst RSoft Technologies Private Limited
RSoft Technologies Private Limited
Office Location
Full Time
Experience: 0 - 0 years required
Pay:
Salary Information not included
Type: Full Time
Location: Chennai
Skills: Aml, KYC, Data Analysis, Documentation, Regulatory Compliance, Training, Risk assessments, Law enforcement collaboration
About RSoft Technologies Private Limited
Job Description
Conducting risk assessments on new and existing customers. Utilizing AML and KYC tools to analyze and interpret complex data. Preparing and maintaining accurate documentation of customer due diligence processes. Collaborating with law enforcement and regulatory agencies as needed. Providing training and guidance to staff on AML and KYC procedures. Job Types: Full-time, Permanent, Fresher Benefits: Provident Fund Schedule: Day shift Yearly bonus Work Location: On the road,