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

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Senior Analyst/ Team Lead- Corporate KYC Operations

Golden Opportunities
2 - 8 Years
Chennai
3 years ago
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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

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Desired Industry (*):

Functional area / Department (*):

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

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

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