AVP KYC/ CDD/ FCC Specialist

Golden Opportunities Private Limited
  • Bangalore
  • 10-20 lakh
  • 10-15 years
  • 27 Feb 2015

  • Compliance/ Regulatory

  • Banking - Retail
Job Description

Looking for candidates with 10 plus years of experience in KYC/FCC experience
Looking for candidates from private banking sector.
Should have good understanding 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 Site Lead, and provides guidance and support to the Private Banking management teams, on Compliance and Quality Assurance platforms."

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