Specialist KYC International Banking Process @ Golden Opportunities

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Specialist KYC International Banking Process

Golden Opportunities
1 - 4 years
Bengaluru
6 years ago
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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

Required Candidate profile

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 & insurance provided from day one

post lock down based on safety

work from home.

B. Com / Bachelors of Commerce

MBA / Masters of Business Administration / PGDBA

Job Classification

Industry: Banking, Financial Services, Broking
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Retail/Personal Banking
Role: Retail/Personal Banking
Employement Type: Full time

Education

Under Graduation: B.Com in Commerce
Post Graduation: MBA/PGDM in Any Specialization
Doctorate: Doctorate Not Required

Contact Details:

Company: Golden Opportunities
Location(s): Bengaluru
Website: http://www.gojobs.biz

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Keyskills: Corporate KYC Bloomberg KYC Nexus International Banking Process Banking B2B Checks & formalities finance

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

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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Golden Opportunities Pvt Ltd Clients of Golden Opportunities

Specialist KYC International Banking Process @ Golden Opportunities

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