Posted:-1 days ago|
Platform:
Work from Office
Full Time
KYC Operation Associate/KYC Due Diligence officer/ KYC Analyst or Manager
The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with KYC regulations. Familiarity with KYC, CTF regulations and internal guidelines.
KYC Operation Associate/KYC Due Diligence officer -May assist with various KYC processes, including data entry, authorisation, document verification, and transaction monitoring
Experience - Minimum 4-5 yrs
Proficiency in relevant KYC software, Excel, MIS generation, Core banking solution knowledge.
Saraswat Bank
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