ETEteam
KYC Specialist
Bangalore ₹1-4 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.
