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Analyst - Kyc & Onboarding - Personal Banking (emi...
JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...
Financial Crime Lead
About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...
