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KYC Specialist

Nityo Infotech Services Limited

  • Company Industries:Information Technology

Job Information

  • Post Date:2022-05-23
  • Location:Others
  • Employment Type:Full Time
  • Job Function:Others  Others

Job Description

Job Description
    • 2 to 6 years of experience in Wealth management Periodic KYC Review and/or Onboarding ( KYC Specialist)
    • Fluent in spoken and written English and Chinese (Cantonese, Mandarin
    • Proven experience in client service (ideally in banking). 
    • Highly proactive and diligent in follow up and follow through.
    • Good communication and presentation skills and ability to communicate to various levels of the organization
    • Broad understanding of KYC/AML and have a general sense of risk awareness.
    •             Risk conscious with emphasis on sensitive data sharing.    

Company Info

Nityo Infotech is global management consulting, technology services and outsourcing company headquartered in Pittsburgh PA, USA with a strong presence in Americas, APAC, India, EMEA, Canada, Australia, Japan and South Africa. Consulting workforce of 14000+ highly trained domain experts, project managers and leading-edge technology specialists. Also, Excellent delivery track record of servicing fortune 500 companies.

Our Mission is to redefine Customer Business Equity with 3T (Transformation, Technology and Talent). Our vision is to empower our customers to focus on Core Business Competence through innovative and competitive IT and Business Process Outsourcing. 

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