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17 Suresh Janardhana Gupta Nagalamadaka Jobs

KYC Officer

1-3 years

Chennai, Bangalore / Bengaluru

1 vacancy

KYC Officer

Suresh Janardhana Gupta Nagalamadaka

posted 15d ago

Job Description

Seeking an KYC officer. Hands on experience in AML, KYC roles. Conduct due diligence, sanction screenings, & third party risk assessments. Handled multinational clients Collaborate with stakeholders, train junior staff, & lead compliance initiatives.°Strong analytical skills & communication skills essential. KYC experience and performing third party risk assessment.°

Employment Type: Full Time, Permanent

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