KYC Team Lead

区域：All Cities
行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Candidate should have extensive experience in KYC, CDD, Transaction Monitoring, AML, and FATCAHas People Management experience for at least minimum of 3 yearsAccountable for team plans, resource allocation, and work processes and proceduresAct as a coach for the team members and responsible for the development of the teamFlexible to any shift scheduleCandidate must possess at least a Bachelor's/College DegreeAt least 4 year(s) of working experience in the related field is required for this position.Preferably Supervisor / 5 Yrs & Up Experienced Employees specializing in Banking/Financial Services or equivalent.