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KYC Professionals

Job Detail

  • Job ID 9346
  • Career Level  Others
  • Experience  6-8 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: KYC Professionals
  • Location: Pune
  • Experience: 3-7yrs
  • Min Qualification: Graduate/ Post Graduate
  • Notice period: 30-60 days
  • Designation: Associate Process Manager/Process Manager

Walk In Details:

  • Date: 11 March 2025
  • Time: 11:00 a.m. – 2:00p.m
  • Venue: Block 01, Lower Ground Floor, Quadron Business Park Limited, Hinjewadi Phase-II, Pune, Maharashtra 411057

Skills:

  • End to End Global KYC
  • EDD
  • CDD
  • Remediation
  • Periodic review
  • Client onboarding
  • Lexis -Nexis
  • UK US exposure mandate

Recommended Certification: Certification in AML-KYC Compliance

Required skills

Aml Analytical skills client onboarding End to End Global KYC KYC Professionals

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