KYC- TL/SME @ Golden Opportunities

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KYC- TL/SME

Golden Opportunities
3 - 7 Years
Chennai
5 years ago
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Description
Job Title - Lead - KYC Candidate with 3+ yrs of experience in KYC, Client Due Diligence, PEP, CDD, EDD Expert in Personal Trusts, False Positive, Source of Wealth, Source of Funds, Complex Trusts, UBO, Investor Onboarding, Charities, High Risk Jurisdictions, Periodic reviews Hands on experience in Factiva, Mantis, Lexis Nexis, RipJar Open for shifts

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Employement Type: Full time
Industry: Recruitment
Functional Area: Customer Service
Role Category: Project Leader
Role/Responsibilies: KYC- TL/SME

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Company: Golden Opportunities
Location(s): Chennai

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Experience (*)

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Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

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KYC- TL/SME @ Golden Opportunities

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KYC- TL/SME

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