KYC Analyst (Gurugram)

KYC Analyst (Gurugram)

16 Sep
|
Empenofore Technologies
|
Gurugram

16 Sep

Empenofore Technologies

Gurugram

Job Requirements :

- 2-6 years of experience in a similar role within the banking industry.
- Robust understanding of CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), FATCA (Foreign Account Tax Compliance Act), OFAC (Office of Foreign Assets Control).
- Proficiency in using Lexis Nexis or other sanction screening tools.

📌 KYC Analyst (Gurugram)
🏢 Empenofore Technologies
📍 Gurugram

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