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KYC Analyst | empenofore | Gurugram

Job Detail

  • Job ID 12368
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: KYC Analyst

  • Location: Gurugram
  • Experience: 2-6 Years
  • Immediate to 30 Days Notice period

Looking for professionals with experience in:

  • Global KYC
  • AML / CDD / EDD/ODD
  • Sanctions Screening
  • UBO & Source of Funds verification

Please Skip if experience limited to Merchant KYC or Retail Banking

Note: Interested candidates can share resumes at saisweta.biswal@empenofore.com

Required skills

aml and kyc CDD EDD Excellent communication Global KYC Sanctions Screening

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