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KYC Analyst @ HPE

Bengaluru, Karnātaka, 560048OnsiteFull-timePosted 1 days ago

Opens on the employer's site

About this role

Embrace the opportunity to become a KYC Analyst and play a vital role in ensuring regulatory compliance and audit readiness. Leverage your expertise in KYC processes, identity verification, and data accuracy to support our financial services operations. Grow your career with HPE and help shape the future of digital financial transformation.. Category: Engineering & QA

Skills

kycamlfenergoidentity verificationsanctions screeningpep screeningadverse media screeningaudit documentationdata accuracyprocess adherencecontrols and procedurescase managementdata analysis managementdata collection managementregulatory policies

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