- Role incumbent will be handling Client due diligence teams to ensure the policy, procedures and guidelines are being met which are set by global compliance framework.
- Will be functioning as a KYC knowledge centre and providing resolution to the queries pertaining to high risk KYC profiles.
- Will be providing adequate training to the team from a CDD perspective in order to develop a strong KYC professional team at global and regional levels.
Industry:Banking / Financial Services / Broking
Functional Area:Financial Services , Banking , Investments , Insurance
Role Category:Senior Management
Employment Type:Permanent Job, Full Time