16 Aug
|
CSB Bank
|
Thane
Description
- We're seeking an experienced KYC Tech Lead to design, implement, and maintain our KYC systems and processes.
- The ideal candidate will have expertise in KYC regulations, technical architecture, and software development.
- The KYC Tech Lead will ensure our company meets regulatory requirements while improving operational efficiency.
Responsibilities
1. Stay up to date on KYC/AML regulations and industry trends.
2. Ensure compliance with KYC regulatory (UIDAI and RBI).
3. Develop and maintain KYC policies, procedures, and risk assessments.
4. Collaborate with internal stakeholders to ensure KYC alignment.
Qualifications
Qualifications: Bachelor's degree in Computer Science, Information Technology, or related field.
Experience: 8 to 15 years
📌 Lead - KYC & Onboarding Solution| Thane
🏢 CSB Bank
📍 Thane