08 Sep
|
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