1 know your client (kyc) operator job found in uttar pradesh.
filter4
filters:
1location
job types
job types
3professional field
our professional fields
- Finance
- IT
- Mechanical- And Industrial Engineers
all filters
selected filters:
finance
financial specialists and economists
know your client (kyc) operator
uttar pradesh
clear allselected filters:
finance
financial specialists and economists
know your client (kyc) operator
uttar pradesh
clear allstart your jobhunt
- register in 1 minute
- apply faster to jobs
- have better matching jobs
- search for
- add job type
select the profesional field of work where you are looking for a job
our professional fields
- Finance
- IT
- Mechanical- And Industrial Engineers
page 1
- noida, uttar pradesh
- permanent
Qualifications for KYCTechnical & Behavioral CompetenciesMinimum 2-8 years related banking, compliance, audit experience1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictionsCAMS certification or any industry recognized AML certification will be a plusExceptionally fluent in English (spoken and written)University graduate / postgraduateMaintain a working knowledge of anti-money laundering related requirements including18 march 2025Qualifications for KYCTechnical & Behavioral CompetenciesMinimum 2-8 years related banking, compliance, audit experience1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictionsCAMS certification or any industry recognized AML certification will be a plusExceptionally fluent in English (spoken and written)University graduate / postgraduateMaintain a working knowledge of anti-money laundering related requirements including
let similar jobs come to you
we will keep you updated when we have similar job postings.