KYC - Specialist - Bangalore

KYC - Specialist - Bangalore

Golden Opportunities Private Limited
Bengaluru / Bangalore
2 - 10 Years
Not Specified

Job Description

Job Description:

  • Should have 4+yrs work experience in managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC along with minimum of 2 years corporate KYC and Quality Assurance experience in the same.
  • ACAMS certification is good to have and highly prefered.
  • Should possess Strong Microsoft Office internet and computer skills.
  • Should be open to work with night shifts.

Golden Opportunities Pvt. Ltd

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Industries : ITES/BPO

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