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Posted on 26 Aug, 2022
Sorry, this vacancy has been closed and is no longer accepting applications.
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
Job Description | Role and Responsibilities
- 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
Candidate Profile | Who Can Apply
- Fresher can apply with good English Communication.
- Experience required into KYC Verification is must.
Education
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
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