KYC Specialist, Senior Associate
Adzuna
๐ Hyderabad, Telangana, Telangana, India
via Adzuna API (IN)
Full-TimeOn-Site
Description
Who we are looking for Perform periodic reviews, KYC recon and AML Transaction Monitoring functions for all client types. Responsible for managing the AML/KYC tasks of State Street Markets across various products supporting all regions in Hyderabad/Bangalore/Mumbai. Research and resolve the queries & BAU requests from stakeholders. Escalating and directing issues for immediate resolution. Executing daily and weekly tasks as per deadlines. Due to the role requirements this job needs to be perforโฆ
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