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KYC Analyst

Charlotte, NC, United StatesPosted 116 months ago
ContractremoteMid-Senior Level

Job Description

Job Description:

Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.

SR.IT Recruiter

Namratha Gandavarapu

317-210-8733


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KYC Analyst at BCforward | Renata