KYC Analyst (Mumbai)

KYC Analyst (Mumbai)

17 Aug
|
Unity SFB
|
Mumbai

17 Aug

Unity SFB

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 (Mumbai)
🏢 Unity SFB
📍 Mumbai

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: kyc analyst (mumbai) / mumbai

Subscribe to this job alert:

Get the latest job offers by email for: kyc analyst (mumbai) / mumbai