WiseVerified
KYC Operations Senior Analyst - Deactivations
- Salary
- 8 LPA
- Location
- Hyderabad, India
- Level
- Senior
- Experience
- Senior · 2+ years
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About the company & role
2+ years in operations or financial services, preferably CDD/EDD/AML; Bachelor's in Finance, Business Administration, Law or related; ICA, CAMS or equivalent certification; familiarity with legal and regulatory documents.