The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client’s transactions
Required Candidate profile
MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30
Job Type: Full-time
Salary: ₹15,000.00 – ₹25,000.00 per month
Schedule:
Supplemental pay types:
Education:
Job Number: 3229578 POSTING DATE: Jan 18, 2023 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (MSA) EDUCATION LEVEL: Bachelor’s Degree JOB: Finance EMPLOYMENT...
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