Associate And Senior Associate | Hyderabad

• The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures.
• The KYC/AML officer should also review client's transactions

Overview

• Industry - Banking / Financial Services
• Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
• Job Role - Private Equity - Associate / Sr. Associate / Manager
• Employment type - Full Time
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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