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Foreign Banking Operation - AVP

10 - 17 years

15 - 27 Lacs

Navi Mumbai Thane Mumbai (All Areas)

Posted:2 months ago| Platform: Naukri logo

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Skills Required

AML Account Opening KYC Internal Audit Bank Audit Audit Report Concurrent Audit Auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Review of various process / of account opening / instruction handled Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML,Close looping and monitoring of quality of exceptions raised by concurrent audit team

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Foreign Banking Operation - AVP

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