Onboarding & KYC Analyst
Job position: Onboarding & KYC Analyst, Gurgaon, Haryana
Customer Due Diligence (CDD):Conduct thorough KYC checks on new and existing customers to obtain and verify essential information, including identity, source of funds, and beneficial ownership Review and analyze customer documentation, suc......
Job Location: Gurgaon, Haryana, IndiaSalary: unspecified
Company: Saxo Bank
Job posted: 03 May 2024
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