Golden Opportunities Pvt Ltd. - Bangalore, Karnataka - Dear Candidate, Greetings from Golden Opportunities! Role : KYC Specialist Location : Bangalore Job Description : Should have 4+yrs work experience in managing research and analysis projects includes 3 years experience in compliance,fraud or risk analysis/AML/Sanctions/KYC along with minimum of 2 years corporate KYC and Quality Assurance experience in the same. ACAMS certification is good to have and highly preferred. Should possess Strong Microsoft Office, internet,and computer skills. Should be open to work with night shifts. Interested Candidate can send your CV to sheena@go... - Permanent - Full-time
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