KYC Specialist

Eteam

Bengaluru

1-4 Years

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Posted 9 hours ago
Over 100 applicants

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Job Description

Candidates with complete KYC experience - End to End ( CDD , EDD, Screening , PEP)
Mandatory experience in Investment Banking ( IB)
Candidate should have experience working into International Markets
AML skill is an added advantage ( Not Mandatory )
Strict NO for localized banks ( ICICI , Paytm , Axis..Etc)
No forwarding of CV shared for the current requirement until final feedback is shared from client
Supplier to highlight if candidate has counter offer to renegotiate on the CTC
Bengaluru candidates preferred over other location.

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Indian

About Company

Eteam

eTeam was formed in 1999 with the goal of becoming the supplier of choice for clients, employees and contingent workers. Today, we’re one of the fastest-growing companies in New Jersey and ranked as one of the best companies to work for by Staffing Industry Analysts and New Jersey Business. We’re also an honored member of Deloitte’s Technology Fast 50.

Job ID: 115785867

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