Corporate KYC

Corporate KYC

Golden Opportunities Private Limited
4 - 7 Years
Not Specified

Job Description

Associate/ Lead Job Role: Strong English reading, writing and speaking ability (holding IELTS certification will be an advantage) Shoud have KYC experience (onboarding of corporate clients, who is of medium or high risk categories) Should be willing to work in any shift (predominantly in night shift. Should have experience in writing detail narratives about the background of clients

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