Job Title: Associate – KYC Compliance
Job Description:
• Candidate must conduct KYC compliance review.
• He / She must review new products and process notes.
• Candidate must assist in providing KYC compliance training to staff.
• He / She must prepare monthly / quarterly / annual submission to Board / Audit & Compliance Committee.
Location: Mumbai
Required Experience: 1-3 years
Positions: 1
Key Skills:
• In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements.
• Good knowledge of banking areas like Retail Banking, Trade, Remittances, Treasury, Loans & Advances etc.
• Demonstrated ability to drive results and be very effective in a start up
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