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27/10 HR
HR at Conjoin Consultancy Pvt Ltd

Views:1050 Applications:226 Rec. Actions:Recruiter Actions:39

KYC Advisory Role - Investment Bank (2-14 yrs)

Bangalore Job Code: 859791

- 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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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