Associate Manager/Assistant Manager/Team Leader - KYC & Due Diligence - BFSI

Immediate need a Associate Manager/ Assistant Manager/ Team leader for KYC and Due diligence

- Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience

- Candidate should be from Investment banking and not from Retail/Commercial banking

- Candidates working from BPO should have worked on Investment banking client doing KYC

- Ok to buyout all NP

- Good communication skills