KYC Professionals
- Full time
- Pune IN
- @eClerx
Job Detail
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Job ID 9346
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Career Level Others
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Experience 6-8 Years
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Industry IT & BPM
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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
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