Job title: Senior Analyst/ Staff Lead- Company KYC Operations
Firm: Golden Alternatives Non-public Restricted
Job description: Must be nicely versed with area particular KYC necessities Worldwide- Funding Banking KYC expertise is obligatory.
job_description: Job Title :Senior Analyst/ Staff Lead- Company KYC Operations Location: Chennai Bangalore Concerning the Organization: Position is for main ITES World Big and having PAN India Operations. Main No 1 BPO in India with potential growth imaginative and prescient Candidate Expectation and Job Description: Candidates with 2-8 years of expertise within the Company KYC operations. Will need to have sturdy and in- depth data of KYC necessities of various entity varieties and arms on expertise on excessive danger purchasers Compliance with AML- KYC by way of consumer/gross sales communication Doc validation. Ought to have sturdy data of KYC laws Understanding of Shopper on boarding process and different laws Must be nicely versed with area particular KYC necessities Worldwide- Funding Banking KYC expertise is obligatory Ought to have arms on expertise on AML / KYC instruments Staff-oriented strategy to finishing aims. Capacity to work with and handle stakeholders of various seniority. Should be versatile with rotational shifts together with evening shifts.
Location: Bangalore, Karnataka
Job date: Wed, 30 Mar 2022 22:07:34 GMT
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