Job Description-  This role will help our client in managing the regulatory risks involved in the KYC due diligence process.  - Undertake quality review of clients’ KYC records  - Manage and facilitate client due diligence, including coordinating the participation of the bank’s stakeholders who have KYC responsibilities  - Serve as point of contact for KYC and reporting issues for designated clients.  - Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.  Desired Profile-  Deep Domain knowledge in following-  - CIB products and services  - Wholesale banking KYC and an SME understanding of due diligence process  - Excellent understanding of KYC and AML domain

Mumbai

Bangalore

Manager - KYC/AML - Quality Review/Due Diligence 

Manager - KYC/AML - Quality Review/Due Diligence  ,Job Description for Manager - KYC/AML - Quality Review/Due Diligence  in Spectral Consultants in  Mumbai Bangalore for (8-10) years of experience. Apply Now!

Job Description for Manager - KYC/AML - Quality Review/Due Diligence  in Spectral Consultants in  Mumbai Bangalore for (8-10) years of experience. Apply Now!