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AML KYC / Assistant Manager

Keywords / Skills : KYC, EDD, due diligence, CDD, Client on boarding, AML

3 - 6 years
Posted: 2019-03-12

Finance & Accounts
Other Finance & Accounts
Bachelor of Commerce (BCom)
Posted On
12th Mar 2019
Job Description
AML KYC / Assistant Manager
Roles and Responsibility: 
  • Previous experience of EDD KYC analysis in a remediation or live on-boarding environment is essential.
  • Should have experience in- on boarding client
    Due diliegence
  • Investment banking skills required
  • Knowledge on regualtory norms.
  • Flexible to work with shifts
  • Preferred who can join in a short notice
The role incumbent includes candidate will work within the EDD KYC Remediation team managing a team of KYC analysts who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers. 

About Company

Golden Opportunities Pvt. Ltd
About Recruiter
Divya Rani
Golden Opportunities Private Limited
Skills I hire for ITES, java, bpo, fresher
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