HR at Conjoin Consultancy Pvt Ltd
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KYC Advisory Role - Investment Bank (2-14 yrs)
- Socializing KYC policy changes suggested by GFC with BU and CRS stakeholders
- Reviewing KYC policy uplift drafts and identifying items requiring additional clarification
- Gathering, reviewing and consolidating feedback (questions and clarification requests) from stakeholders
- Work hand in hand with CTB to translate the policy requirements into technology enhancement
- Work hand in hand with NCNB and DDR process owners to translate policy requirements into procedural steps
- Coordinating with relevant global and local GFC teams to resolve feedback items
- Provide support to CTB/Tech during implementation
- Conduct Policy training for CRS teams on newly uplifted KYC policy requirements
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