WiseVerified
KYC Operations Senior Lead - Deactivations
- Salary
- 18 LPA
- Location
- Hyderabad, India
- Level
- Senior
- Experience
- Senior · 3+ years
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About the company & role
Bachelor's degree in Finance, Business Administration, Law or related field; 3+ years operations experience in CDD/EDD/AML; 1+ year KYC/AML compliance; 2+ years leading teams of 20-60; ICA or CAMS certification; analytics tools like Looker or Superset.