• Citizen

• Full Time

• Direct Hire

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 2nd Aug 2022

• 2+ years of KYC-AML/Banking experience with transaction monitoring
• Require KYC Enhanced due diligence
• Experience in performance Quality Checks (4 Eye checks) on KYC Reviews performed by
Level 1 (initial review)
•Strong documentation skills
 

Required Candidate profile

•Experience on AML/KYC tools
•Ensuring timely completion of KYC reviews of clients within stipulated project deadline &
•Daily SLAs are achieved. Ability to create risk assessment frameworks required.