Website Paytm
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The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.
Qualifications
- EDUCATION, EXPERIENCE, & SKILLS:
Background/Qualifications:
- Previous Work Experience / Skill Set:
- 2-3 years of experience in a similar position
- Alternatively can show strong analytical skills from another discipline, e.g. sciences
- Can demonstrate experience in KYC work within the financial service industry
- Good understanding of AML and CTF framework
- Hedge fund industry and/or Trust business experience is an advantage