International KYC
Enrich And Enlight Business Consulting · Pune · onsite · Posted 49d ago
Undisclosed3–6 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Role & responsibilities
- The ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
- Flexible to work in night shifts.
- Immediate joiners or candidates with 30 days of notice period are preferred.
Sourced from naukri
Skills
eddcddInternational Kyc