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HR consultant at Golden Opportunities
Views:1816 Applications:147 Rec. Actions:Recruiter Actions:14
AM - AML/KYC Operations (4-7 yrs)
Location - Bangalore
Role - AM, Client Due diligence
Shifts - US
- Role involves end to end understanding and knowledge of Know your customer (KYC), Anti money laundering (AML) and Client Due Diligence (CDD) rules,policies and operations
- Must have experience in resolving queries relating to high risk KYC profiles.
- Must have experience in Compliance -related activities, and in working in a financial regulatory environment.
- Must be flexible working with US shifts
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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