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KYC Specialist

ConfidentialBengaluru / Bangalore

21 days ago

Job description

Candidates with complete KYC experience - End to End ( CDD , EDD, Screening , PEP)

Mandatory experience in Investment Banking ( IB)

Candidate should have experience working into International Markets

AML skill is an added advantage ( Not Mandatory )

Strict NO for localized banks ( ICICI , Paytm , Axis..Etc)

No forwarding of CV shared for the current requirement until final feedback is shared from client

Supplier to highlight if candidate has counter offer to renegotiate on the CTC

Bengaluru candidates preferred over other location.

Skills Required

Kyc, Investment Banking, international markets, Cdd, Screening, Aml

Specialist • Bengaluru / Bangalore