- Extensive experience in KYC, AML, Client onboarding engagement and protection CEP Reference data. Client due diligence, CDD, Client onboarding,kyc, aml - Upgrade the operational model. - Implement new customers journey. - Client reference data policies and procedures. - Financial Security(Sanctions,Group Policies) - Diversity candidate only. - current director only please only relevant candidates apply for this.

Mumbai

Director - KYC Client Onboarding Engagement & Protection CEP Reference Data 

Job Description for Director - KYC Client Onboarding Engagement & Protection CEP Reference Data  in Black Turtle India Pvt Ltd in  Mumbai for (20-28) years of experience. Apply Now!