• Investigating the orders placed by the customers and thereby checking the legitimacy of the payment methods used for transactions• Identifying various fraud patterns that incurs loss to the organization, making it safe and reliable for the customers to carry out transactions on eCommerce platform• Identifying fraud patterns and researching on new Modus operandi trends with an intend to minimize risk• Use a wide range of tools to research transactions and gather data to make… Show more • Investigating the orders placed by the customers and thereby checking the legitimacy of the payment methods used for transactions• Identifying various fraud patterns that incurs loss to the organization, making it safe and reliable for the customers to carry out transactions on eCommerce platform• Identifying fraud patterns and researching on new Modus operandi trends with an intend to minimize risk• Use a wide range of tools to research transactions and gather data to make accurate decisions• Maintain high levels of confidentiality and data security standard• Responding to the customer queries via emails by providing apt solutions with in the SLA by performing deep dive investigations Show less

• Collaborate with the Client Management Due Diligence team, Compliance team and various other internal terms or client directly as per requirement. • Understanding the risk-based approach to KYC including application of Enhanced• Due Diligence to higher risk customers (e.g. PEPs & Adverse Media). Managing the day to day operations with the specific focus on ensuring compliance with AML /KYC and FATCA requirements.• To review and update Customer Due Diligence (KYC) records for… Show more • Collaborate with the Client Management Due Diligence team, Compliance team and various other internal terms or client directly as per requirement. • Understanding the risk-based approach to KYC including application of Enhanced• Due Diligence to higher risk customers (e.g. PEPs & Adverse Media). Managing the day to day operations with the specific focus on ensuring compliance with AML /KYC and FATCA requirements.• To review and update Customer Due Diligence (KYC) records for corporate banking customers as per guidelines and process the same with proper documents to the Hub to complete the required task.• Source the wide range of client documentation from internal and external data sources in order to extract the key information and validate client’s identity reputation in order that they meet KYC checks. Show less