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I applied via Recruitment Consulltant and was interviewed in Jan 2024. There was 1 interview round.
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posted on 20 Jun 2024
I have 3 years of banking experience working as a KYC Analyst at XYZ Bank.
Performed customer due diligence to ensure compliance with regulations
Conducted risk assessments on new and existing clients
Reviewed and analyzed customer documentation for accuracy and completeness
based on 2 reviews
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