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Team Lead Sanctions , KYC , Salary upto 9 L/A , Call Apoorva

Team Lead Sanctions , KYC , Salary upto 9 L/A , Call Apoorva

Ignites Human Capital

3 - 8 years

5 - 8 Lacs

Bengaluru

Posted:3 weeks ago| Platform:

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Skills Required

Transaction Monitoring Sanction Screening KYC Global Kyc Cdd Customer Due Diligence Know Your Customer

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Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financial crime prevention principles. Excellent communication skills with ability to work effectively with internal stakeholders and external partners.

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Ignites Human Capital

www.igniteshumancapital.com

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356 Jobs

Key People

Renee Smith

Founder & CEO
Sarah Johnson

Operations Manager

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Team Lead Sanctions , KYC , Salary upto 9 L/A , Call Apoorva

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Skills Required

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Team Lead Sanctions , KYC , Salary upto 9 L/A , Call Apoorva

Experience & Salary

Skills Required

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Job Description

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