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KYC/AML Expert

Job Detail

  • Job ID 8429
  • Career Level  Others
  • Experience  6-8 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: KYC/AML Expert
  • Experience: 5-8 years
  • Location: Bengaluru
  • Notice Period: 30 Days

Skills:

  • End-to-end global corporate Kyc experience
  • AML
  • PEP
  • Due diligence
  • Screening
  • Sanction
  • UBO
  • Entity
  • Periodic review
  • Subject matter expert for US process only

Note: Certification in AML-KYC is preferred. 

Required skills

Aml Due diligence KYC/AML Expert PEP Sanction

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