Company Profile:
Dell empowers countries, communities, customers and people everywhere to use technology to realize their dreams. Customers trust us to deliver technology solutions that help them do and achieve more, whether they?re at home, work, school or anywhere in their world. Learn more about our story, purpose and people behind our customer-centric approach.
Job Description:
1. Perform unwrapping of the share holder details or the entities involved in the company
2. Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes
3. Ensures accurate and timely completion of transactions to meet or exceed client SLAs
4. Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head
5. Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
Candidate Profile:
1. Graduate with 18 months experience in KYC/CDD processing in bank