Specialist KYC International Banking Process @ Golden Opportunities

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Specialist KYC International Banking Process

Golden Opportunities
1 - 4 Years
Chennai
6 years ago
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Job Description

Job Description:

carry out research and analysis includes compliance/fraud/risk analysis or Sanction screening/KYC/ID verification (IDs bank details company registries)
carry out a check for compliance fraud risk analysis finance or banking
carry out sanction screening Know Your Customer (KYC) document verification (IDs bank details company registries

EXPERIENCE AND QUALIFICATIONS:

Bachelors degree
1 - 4 years with at least 1 year in KYC for International Banking Process

Designation: Specialist

Work Timings: Night Shifts pickup and drop provided within transport boundaries of 25 km.
Work Location: Bangalore

Date of Joining: Immediate/30 days
CTC: Best in the industry
Interview process: Virtual
Onboarding: Virtual salary & insuarance provided from day one post lock down based on safety work from home.

Employement Category:

Employement Type: Full time
Industry: Banking
Functional Area: Banking
Role Category: Other Banking
Role/Responsibilies: Specialist KYC International Banking Process

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Keyskills: Banking/ Corporate KYC- B2B Checks & formalities Bloomberg

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Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Specialist KYC International Banking Process @ Golden Opportunities

Home > Other Banking