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Golden Opportunities

Senior Associate/Process Lead-International KYC (CDD/EDD) & AML (L1/L2)-Chennai - GO/JC/4538/2026

Golden Opportunities•Linkedin
LocationChennai, Tamil Nadu, India
Work Modeonsite
Experience3+ yrs
Compensation~₹8–14 LPA

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About the Role

Job title: International KYC – Associate/ Senior Associate/ Process Lead/ Assistant Manager Job Location: Hyderabad/Chennai/Bangalore Candidate Specification & Job Description Candidate Must have 1+ years of experience in KYC Job Title: Senior Associate/Process Lead-International KYC (CDD/EDD) & AML (L1/L2) Location : Bangalore Work Model: Work from office Candidate Expectation Minimum 3-6 years'…