You will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding... stage and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team's day is busy...
process including regular lead generation in India. Ability to bring your own clients and contacts to earn higher commissions...: All members of our global sales team are given a commission scheme ranging from 6.5% to 15% on successful transaction volumes...
· Responsible for optimal route planning & lead management to maximize productivity of Full KYC Conversion of 811 Leads and New... Managers within the cluster assigned. Total team size ranging from 100 to 150 AMDs. He ensures effective management of Managers...