AVP/VP - KYC - Banking

We an opening with one of our Banking client for the position of AVP and VP.

Role : AVP / VP

Qualification : Any Master Degree

Experience : 10+

Details :

- Looking for an experienced person from the Banking industry possessing experience working in Client Onboarding team.

- Performs KYC reviews on entities that have Correspondent

- Banking relationship

- Performs investigations on AML.

Kushala Jagadish
Careernet Consulting.