Your browser does not support javascript! Please enable it, otherwise web will not work for you.

Senior Analyst/ Team Lead- Corporate KYC Operations @ Golden Opportunities

Home > Team Leader

 Senior Analyst/ Team Lead- Corporate KYC Operations

Job Description

job_description:
Job Title :Senior Analyst/ Team Lead- Corporate KYC Operations
Location: Chennai Bangalore
About the Organization:

Role is for leading ITES Global Giant and having PAN India Operations. Leading No 1 BPO in India with prospective expansion vision
Candidate Expectation and Job Description:
  • Candidates with 2-8 years of experience in the Corporate KYC operations.
  • Must have strong and in- depth knowledge of KYC requirements of different entity types and hands on experience on high risk clients Compliance with AML- KYC in terms of client/sales communication Document validation.
  • Should have strong knowledge of KYC regulations
  • Understanding of Client on boarding procedure and other regulations
  • Should be well versed with region specific KYC requirements International- Investment Banking KYC experience is mandatory
  • Should have hands on experience on AML / KYC tools
  • Team-oriented approach to completing objectives.
  • Ability to work with and manage stakeholders of different seniority.
  • Must be flexible with rotational shifts including night shifts.

Employement Category:

Employement Type: Full time
Industry: ITES
Functional Area: Customer Service
Role Category: Team Leader
Role/Responsibilies: Senior Analyst/ Team Lead- Corporate KYC Operations

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

+ View Contactajax loader


 Job seems aged, it may have been expired!
 Fraud Alert to job seekers!

₹ Not Specified

Golden Opportunities

Golden Opportunities Pvt Ltd Clients of Golden Opportunities

Plugin template missing! Fix or contact support.