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KYC (Senior Analyst/Associate Process Manager)

Job Detail

  • Job ID 9532
  • Career Level  Manager
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: KYC (Senior Analyst/Associate Process Manager)
  • Location: Mumbai/Pune
  • Experience: 2-6yrs
  • Min Qualification: Graduate/ Post Graduate
  • Notice period: 30-60 days

Skills:

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

Recommended Certification: Certification in AML-KYC Compliance

Required skills

CDD EDD KYC (Senior Analyst/Associate Process Manager) Periodic review Remediation

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