KYC Analyst (Navi Mumbai)

KYC Analyst (Navi Mumbai)

10 Aug
|
Unity SFB
|
Navi Mumbai

10 Aug

Unity SFB

Navi Mumbai

Job Description

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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