hiring for AML/KYC – Private Client Onboarding
Location: Gurgaon, India
Experience: 3+ years
Qualification: Graduate degree or equivalent
Job Area: AML, KYC & Private Client Onboarding
Skills: Private/Corporate KYC, customer onboarding, AML, ODD, CTF, tax evaluations, stakeholder management
Key responsibilities: Customer due diligence, KYC documentation and verification, risk assessment, ongoing due diligence, AML/CTF checks and coordination with internal stakeholders
Subject: AML/KYC – Private Client Onboarding
Experience required: Candidates should have relevant AML/KYC and client-onboarding experience.
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