KYC Advisory Role - Bank

We are currently Hiring for a Renowned Bank in Mumbai for KYC Advisory

- Provide advisory to the Business/ Product/ Operations units on various KYC issues/queries in an efficient manner as per applicable regulatory KYC guidelines and Bank's KYC/AML policy.

- New regulatory change management by way of disseminating action points of new regulatory changes related to KYC to various stakeholders and regular liaising with teams for tracking for necessary implementation.

- Periodic updating/renewal of Bank's KYC/AML policy pursuant to significant changes in the regulatory guidelines and necessary updates to stakeholders in a timely manner.

- Review of Product and Process Notes of various Business/Product teams to ensure alignment with the regulatory guidelines on KYC and Bank's KYC/AML policy.

- Periodic updates to senior management on the KYC matters

- Review of new business proposals of client on-boarding

Skillventory