KYC compliance - experience in corporate / investment banking

Project status
Project start date
Not specified
Project posted
9 Nov 2014 08:19
Project duration (approx.)
63 Days
Budget (approx.)
US$380 / day
Financial Services
Area of expertise
Legal / Compliance
On-site in India

Objectives and Key Deliverables

A consultant with 4-7 years in KYC or Remediation to work onsite for a mid sized consultancy based in Mumbai.5 days a week.

Requirement: Are you based in Mumbai now with an Indian Work permit?
Desired response: Yes

Requirement: Do you have 4-7 years experience in KYC or remediation?
Desired response: Yes

Requirement: Are you available to work onsite for 5 days a week?
Desired response: Yes

Available actions

You must have an account to be able to apply for projects.

Register as a talent

Already have an account? Log in

Looking for a talent?

Post a project and have talent apply

Post a project

About Talmix

Talmix is an online staffing platform, creating connections to business talent faster and across more data points than any other solution.

Connecting clients instantly to permanent, interim or project-based talent, Talmix makes total talent acquisition simple.

  • 50,000+ talent network
  • 150+ countries
  • 100+ sectors covered
Why Talmix >