5.0 - 9.0 years

0 Lacs

karnataka

On-site

This role is part of the Group Anti-Financial Crime Utility team, with a core focus on Know Your Client (KYC) and Anti-Money Laundering (AML) operations. The KYC Operations team plays a meaningful role in safeguarding the organization against financial crime by ensuring compliance with regulatory requirements and internal policies. As a member of the team, you will be responsible for collecting and analyzing data for onboarding new clients and conducting periodic reviews. You will enforce established procedures to ensure timely responses to alerts, with a specific focus on a designated area. In cases of unresolved issues, you will escalate them to the appropriate support level and ensure tha...

Posted 1 month ago

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