Abdul Basit Sattar
KYC Analyst at Cappersoft- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Lahore, Punjab, Pakistan, PK
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Experience
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AI | Machine Learning | Data Annotation
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Pakistan
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IT Services and IT Consulting
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1 - 100 Employee
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KYC Analyst
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Nov 2020 - Present
KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. we also study market trends and observe customer behaviour patterns within their organisation. KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. we also study market trends and observe customer behaviour patterns within their organisation.
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