Job Description Senior Associate KYC Role - Will be responsible for compliance, fraud, or risk analysis / AML / Sanctions / KYC for a leading investment banking client.
Desired skill set- Should have 4 yrs work experience in managing research and analysis projects includes 3 years? experience in compliance, fraud, or risk analysis / AML / Sanctions / KYC along with minimum of 2 years Quality Assurance experience in the same.
ACAMS certification is good to have and highly prefered. Should possess Strong Microsoft Office, internet, and computer skills.
Should be open to work with night shifts. Additional Information Job Code GO / JC / 12620 / 2020 Experience 4 - 8 Location Bangalore Education Any Graduates Vertical Finance and Accounts Functional Area Banking and Insurance Industry ITES / BPO / KPO Contact Person Name SPriya Contact Email priya gojobs.biz