Posted 03 June, 2026

kyc specialist

eTeam

Bangalore,Karnataka,560048 Full Time

Reference: 365_621352_22-05259

Candidates with complete KYC experience - End to End ( CDD , EDD, Screening , PEP)
Mandatory experience in Investment Banking ( IB)
Candidate should have experience working into International Markets
AML skill is an added advantage ( Not Mandatory )
Strict NO for localized banks ( ICICI , Paytm , Axis..Etc)
No forwarding of CV shared for the current requirement until final feedback is shared from client
Supplier to highlight if candidate has counter offer to renegotiate on the CTC
Bengaluru candidates preferred over other location.