Senior Analyst / Team Lead - KYC @ Golden Opportunities

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Senior Analyst / Team Lead - KYC

Golden Opportunities
3 - 8 years
Bengaluru
6 years ago
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Job Description

Role -

Will be responsible for Enhanced Due Diligence team where he / she will manage a team of KYC analyst who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers.

Required Candidate profile

Desired skill set:-

Should have 3+yrs work experience in EDD

KYC

AML process in a remediation or live on-boarding environment

Should have knowledge of regulatory environment prevailing in the investment banking sector.

Should have Deep understanding of the end to end KYC and client on-boarding processes across different client types.

Should have good people management and stakeholder management skills.

Should possess Strong Microsoft Office

internet and computer skills.

Should be open to work with night shifts.

Job Classification

Industry: Banking, Financial Services, Broking
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations,
Role Category: Voice
Role: Voice
Employement Type: Full time

Education

Under Graduation: Any Graduate in Any Specialization
Post Graduation: Any Postgraduate 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: AML fraud analysis KYC EDD sanction screening investment banking Know your customer

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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

Golden Opportunities

Golden Opportunities Pvt Ltd Clients of Golden Opportunities

Senior Analyst / Team Lead - KYC @ Golden Opportunities

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