KYC compliance - experience in corporate / investment banking

Project status
Project start date
Not specified
Project posted
9 Nov 2014 08:19
Project duration (approx.)
63.0 Days
Budget (approx.)
US$380 / day
Investment Banking, Financial Services
Area of expertise
Legal / Compliance
Consultant location

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

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