Apply For KYC Consultant - Payment Compliance

• Airbnb
• Office Location
• Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Haryana

Skills: KYC, Aml, CDD, Regulatory Compliance, customer interaction, Transactional analysis, Analytical skills, Stakeholder management, SDD, EDD, Legal Entities, Adverse media analysis, Ultimate Beneficial Owners UBOs identification, Controlling Persons identification, AML Laws, Global regulatory frameworks, Investigative Skills, Verbal, written communication skills, Problemsolving, process improvements