Lead Kyc & Onboarding Solution Thane (India)

Lead Kyc & Onboarding Solution Thane (India)

17 Aug
|
CSB Bank
|
India

17 Aug

CSB Bank

India

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
Stay up to date on KYC/AML regulations and industry trends.
Ensure compliance with KYC regulatory (UIDAI and RBI).
Develop and maintain KYC policies, procedures, and risk assessments.
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 (India)
🏢 CSB Bank
📍 India

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