Corporate KYC Analyst

1 years

2 - 3 Lacs

Posted:2 weeks ago| Platform: GlassDoor logo

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Skills Required

Work Mode

On-site

Job Type

Part Time

Job Description

Process: Corporate KYC analyst

Eligibility Criteria

Work location: Mumbai – Powai

Notice Period: 0-60 days (Preferably 0-30 days)

Experience: 1 - 8 years

  • Any Graduates with 1 to 8 years of International Banking Corporate KYC, EDD, CDD experience required.
  • Complying with regulations such as FATCA, Dodd Frank and EMIR
  • Minimum 15years of regular education (10 + 2 + 3)
  • Graduates through open universities/correspondence graduates need not apply
  • Immediate joiner/0 - 30 days' notice period preferred
  • Willingness to work in Australian shift & flexible for all shifts

Location
Mumbai
Job Function
BUSINESS PROCESS SERVICES
Role
Process Expert
Job Id
383589
Desired Skills
Know Your Customer

Desired Candidate Profile

Qualifications : BACHELOR OF ARTS

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