International KYC (Pune)

International KYC (Pune)

25 Sep
|
Enrich & Enlight Business consulting
|
Pune

25 Sep

Enrich & Enlight Business consulting

Pune

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.
- Versatile to work in night shifts.
- Immediate joiners or candidates with 30 days of notice period are preferred.

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

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