Job Opportunity: HK/FI KYC Analyst at a Leading Japanese-based Investment Bank in Bangalore
Position: HK/FI KYC Analyst
Location: Bangalore
Shift Timing: APAC
Mode of Work: Hybrid
Required Skillset:
- End-to-End KYC: Comprehensive knowledge and experience in the complete KYC process.
- AML (Anti-Money Laundering): Strong understanding and application of AML regulations and practices.
- EDD (Enhanced Due Diligence): Expertise in conducting thorough and detailed due diligence.
- CDD (Customer Due Diligence): Proficiency in customer due diligence processes.
- HK Region Experience: Experience with the HK (Hong Kong) region is preferred.
Additional Information:
- Face-to-Face Discussions: Candidates are expected to attend in-person discussions in the initial stage. Please apply only if you are willing to attend face-to-face meetings.
How to Apply:
- If you are interested and meet the required skill set, please send your updated CV to Farzana@zodnik.in.
Join a leading Japanese-based investment bank and contribute to maintaining high standards in financial compliance and due diligence!
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