ET

KYC Specialist

Eteam
Bangalore1-4 LPA Posted 29 May 2025
FULL TIME
Investment Banking
Kyc
Screening
Aml
international markets
+1 more

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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