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Recruitment Consultant at Skillventory
Views:493 Applications:132 Rec. Actions:Recruiter Actions:32
KYC Advisory Role - Bank (5-9 yrs)
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
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