Assistant Manager - AML/KYC Operations

Job Summary

Company Name

Golden Opportunities Private Limited

Locations

Bengaluru / Bangalore

Experience

5 – 10 years

Keywords / Skills

"AML", "anti money laundering", "KYC", "know your customer", "CDD", "EDD", "due diligence", "transaction monitoring", "customer due diligence", "client onboarding", "customer onboarding"

Function

Finance & Accounts

Role

Finance Manager

Industry

ITES/BPO

Summary

Location – Bangalore

Posted On

30th Oct 2015

Job Description

Looking for professionals with 5+ years of experience into AML/KYC operations. Should have good experience in transaction monitoring, customer screening, customeron boarding., customer due diligence. Should have good people management and should be handling a team for 2+ years. Should have good expereince in stakeholder management. Should be open to work in shifts.   Should have good communication skills.

Key Skill(s)

AML

anti money laundering

KYC

know your customer

CDD

EDD

due diligence

transaction monitoring

customer due diligence

client onboarding

customer onboarding

About Company

Golden Opportunities Pvt. Ltd

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Assistant Manager - AML/KYC Operations