KYC/AML compliance, account opening processes, and internal audits. Minimize operational risks and plug process gaps...
and actions from audits Awareness of the regulatory world and knowledge of AML, Fraud, Screening, Data Quality needs and ensuring...
. Prior experience in KYC/AML research, financial data analysis, or corporate data collection is an added advantage. Key...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
etc. • Working closely with operations team for daily transactions and helping and guiding them for Vigilance and FCU like AML...
organization periodically (KYC/AML, FPC, Fraud Reporting, Corporate Governance etc) Support the reporting manager in handling RBI...