AVP - Kyc/cdd Specialist

Golden Opportunities Private Limited
  • Bangalore
  • 10-20 lakh
  • 10-17 years
  • 27 Feb 2015

  • Compliance/ Regulatory

  • BPO/ ITES/ Call Centers
Job Description

Looking for candidates with 10+ years of experience in KYC/FCC experience .

Looking for candidates from private banking sector.

Should have good understanding and subject matter expertise about the private banking products.

Should have working experience in global compliance projects. Should have excellent communication skills.

The job holder will support the CDD Lead, and provides guidance and support to the Private Banking management teams, on Compliance and Quality Assurance platforms

Competencies/Skill sets for this job

Banking Private Banking Kyc Cdd Quality Projects Global Compliance

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