Analyst Team

The Analyst Team at Talent&Pro specializes in the financial services industry, providing vital support in areas such as Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Team members include CDD/KYC analysts and trainee data analysts, who work on projects that ensure client compliance and regulatory adherence while enhancing overall operational efficiency. This team plays a crucial role in mitigating financial risks for clients by conducting thorough investigations and analysis, primarily for banks, insurance companies, and related financial sectors.