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KYC Team Lead

Golden Opportunities Private Limited
Mumbai
7-10 years
Not Specified

Candidate should handle End to end AML & KYC Operations like CDD EDD for a Global Banking operations<br>

Skills :

The candidate will work within the KYC Remediation team managing a team who will be responsible for activities aligned with the remediation of Know Your Customer activity for corporate/commercial customers.

Skills :

The candidate will be responsible for quality whilst being expected to operate as a reference point globally working within a large KYC Remediation team responsible for several activities aligned with the remediation of Know Your Customer activity

Skills :

The candidate will be responsible for quality whilst being expected to operate as a reference point globally working within a large KYC Remediation team responsible for several activities aligned with the remediation of Know Your Customer activity.

Skills :

The Service Delivery Operations Manager is responsible for leading & managing service delivery across the KYC team. Responsible for delivery of productivity & quality results while ensuring cases do not age beyond contractual requirements.

Skills :

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The candidate will be responsible for quality whilst being expected to operate as a reference point globally working within a large KYC Remediation team responsible for several activities aligned with the remediation of Know Your Customer activity.

Skills :

Hiring KYC Analyst & Sr Analyst

Company Name Confidential
Mumbai
1-6 years
300000 - 500000 INR

Hello,<br> We have an exciting opportunity with an MNC<br>

Skills :

KYC - QA SWAT

Golden Opportunities Private Limited
Mumbai
5-10 years
Not Specified

Description KYC Quality SME (SWAT) Role The candidate will be responsible for quality, whilst being expected to operate as a reference point globally working within a large KYC Remediation team, responsible for several activities aligned with the rem

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