1 Kyc Modification Jobs

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KYC Analyst Saraswat Bank

4.0 - 9.0 years

4 - 9 Lacs

mumbai

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Job Title / Role : KYC Operation Associate/KYC Due Diligence officer/ KYC Analyst or Manager Criteria / Experience : 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 Qualification : Graduate, JAIIB, CAIIB (Optional) Key Responsibilities / Job Description: Verification of identity of new and existing customers through various methods and d...

Posted -1 days ago

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