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AML/KYC Professionals | Russell Tobin | Pune

Job Detail

  • Job ID 14391
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

Job Role: AML/KYC Professionals

  • Location: Pune

Role & Requirements –

  • Strong experience in Core KYC, Client Onboarding, CDD/EDD, Institutional KYC and Periodic Reviews.
  • Experience in KYC due diligence, risk assessment and handling complex client profiles.
  • KYC/AML certifications such as CAMS | GO-AKS | IKYCA will be an added advantage.

Note: Interested candidates can share their updated CV at katuri.glory@russelltobin.com along with:

  • Overall Experience:
  • Relevant Experience:
  • Current & Native Location:
  • CTC:
  • ECTC:
  • Notice Period / LWD:
  • Reason for Change:

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Required skills

Aml AML (Anti-Money Laundering) CDD EDD KYC Risk Assessment
 
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