KYC Associate

• Bachelor's Degree is required
• Account Request System Initiation
• Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations)
• Following up with Clients to gather required documentation for compliance with KYC Standards- Following up with internal groups to ensure all new legal entities meet KYC Standards

Overview

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

Qualifications

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

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