KYC Analyst (Navi Mumbai)

KYC Analyst (Navi Mumbai)

04 Aug
|
Unity SFB
|
Navi Mumbai

04 Aug

Unity SFB

Navi Mumbai

Timely review of KYC applications, with feedback in line with laid down Bank Policy and Procedures

Ensure that onboardings are originated in compliance with established policies and procedures

Ensure regulatory compliance

Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization policies, and ensure adherence

Key Responsibilities:

📌 KYC Analyst (Navi Mumbai)
🏢 Unity SFB
📍 Navi Mumbai

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