SME/AM - KYC/Client Due Diligence - Investment Bank

Job Location : Bangalore

Role : SME / AM

Experience : 7 to 9 Years - SME / 9 to 11 Years - AM

Job Description:

- Core experience KYC

- Relevant experience with :

CDD / Client Due diligence

or

Periodic Reviews.

- Strong knowledge about Financial Products used at an Investment Bank

- Good understanding in various products of an investment bank

- Experience in working on certification process

- Demonstrate good organisational and Team management skills

- Demonstrate Effective problem solving and analytical skill

- Ability to pay attention to detail, pro-active, critical thinking