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AML/KYC (Financial Crime & Compliance)

Job Detail

  • Job ID 9530
  • Career Level  Others
  • Experience  8-10 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC (Financial Crime & Compliance)
  • Location: Gurgaon
  • Experience: 1 to 9 Years
  • Notice Period: Immediate to 30 Days Joiners Only

Skills:

  • KYC
  • Due Diligence
  • Sanctions Screening
  • Client Onboarding
  • CDD, EDD, CIP
  • PEP, UBO, IBO, SOW, SOF
  • Entity Risk Assessment

Recommended Certification: Certification in AML-KYC Compliance

Required skills

AML/KYC (Financial Crime & Compliance) CIP Due diligence EDD Sanctions Screening

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