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Job Description:
The Function





The BANA India Refresh Team are part of Global Banking & Global Markets Operations which ensures the Periodic Refresh or reviews are completed within the stipulated timelines as per their agile risk rating. The Team works with refresh analyst globally and ensures the regulations for corporate clients are satisfied. The Team more over acts as a support function and performs processes like Document Gap analysis, Pan validation and Centralized Know your customer (CKYC) uploads to CERSAI Portal. The team also participates in periodic internal and external audits, regulatory submissions and furnish refresh datapoints to relevant stakeholders.

The Role

Full Time Employee to support the AML/CDD, Global Banking and Markets Refresh process. The team covers Periodic Refresh or reviews & CKYC (Centralized KYC) as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures.

Role Responsibilities
Perform document Gap analysis with available

📌 Officer, Operations, Aml Refresh Operations Mumbai (India)
🏢 Bank Of America
📍 India