Corporate KYC
MumbaiFull Time
CLIENT ONBOARDINGS
CORPORATE KYC
KYC
CDD
Job description
Corporate KYC- Senior associate/team lead- Mumbai Candidate must have 2+years of experience into Corporate KYC. candidates must have experience into KYC-Periodic Reviews and Remediation, Screening, onboarding. Must have good experience in performing end-end KYC activities Should have the ability to work on corporate KYC, Sanction Screening and ownership structure Should have exposure in end-end periodic reviews and other remediation activities Must have good communication skills Should be flexible to work in night shifts
Skills Required
Corporate KYC
GCC
ITES/BPO/Customer Service
Full Time, Permanent
Outsourcing/Offshoring
Key Skills
- CLIENT ONBOARDINGS
- CORPORATE KYC
- KYC
- CDD
Other Information
GO/JC/19769/2024
Hemalatha
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