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KYC - Analyst / Lead / AM

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

Candidate should handle End to end KYC Operations like Periodical review, CDD, EDD for a Global Banking operations along with AML exposure

Skills :

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

KYC - Analyst

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Should have 1+yrs work experience in managing research and analysis projects includes experience in compliance fraud or risk analysis/AML/Sanctions/KYC . <br>

Skills :

Assistant Manager KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-10 years
Not Specified

Experience in EDD,KYC,AML process in a remediation or live on-boarding environment

Skills :

AML & KYC - Analyst / Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

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

Skills :

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Senior Associate/ TL/ Manager- KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
3-12 years
Not Specified

Should have 3+yrs work experience in EDD KYC AML process in a remediation or live on-boarding environment

Skills :

Extensive knowledge of Bank Secrecy Act U.S. Patriot Act OFAC Regulations FATF recommendations. Having worked on various AML systems/tools and ability to adapt to new methods tools and ideas.

Skills :

Team Lead KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
5-8 years
Not Specified

Description<br> Team Leader KYC Role - Will be responsible for Enhanced Due Diligence team where he / she will manage a team of KYC analyst who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for

Skills :

Asst Manager KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-10 years
Not Specified

Description Assistant Manager KYC Role - Will be responsible for Enhanced Due Diligence team where he / she will manage a team of KYC analyst who will be responsible for a number of activities aligned with the remediation of Know Your Customer activi

Skills :

Lead KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
10-12 years
Not Specified

Description Manager KYC Role - Will be responsible for Enhanced Due Diligence team where he / she will manage a team of KYC analyst who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for cor

Skills :

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