International Kyc Pune (India)

International Kyc Pune (India)

05 Sep
|
Enrich & Enlight Business consulting
|
India

05 Sep

Enrich & Enlight Business consulting

India

Role & responsibilities
The ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
Adaptable to work in night shifts.
Immediate joiners or candidates with 30 days of notice period are preferred.

📌 International Kyc Pune (India)
🏢 Enrich & Enlight Business consulting
📍 India

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