Job Description
As part of the KYC Control Tower & MI he\she must maintain a working knowledge on the KYC analysis, Client metrics, Population management, Restrictions and Reopen of clients, transformation and Governance and Controls.
• Perform KYC analysis, gain exposure on client onboarding and client periodic reviews journey and regulatory requirements
• Work in collaboration with GCT/local CT/ECM/Project Management/ KYC teams / Other members of the onboarding organization and contribute to the production workload of the team
• Support the Governance and Controls Lead and the department in ensuring that the end to end control environment is operating as intended
• Play a key involvement in execution of adhoc or analytical requests relating to KYC
• Perform KYC analysis, gain exposure on client onboarding and client periodic reviews journey and regulatory requirements
• Work in collaboration with GCT/local CT/ECM/Project Management/ KYC teams / Other members of the onboarding organization and contribute to the production workload of the team
• Support the Governance and Controls Lead and the department in ensuring that the end to end control environment is operating as intended
• Play a key involvement in execution of adhoc or analytical requests relating to KYC
💡 Quick Summary
Seeking a career-building opportunity? The Expert | KYC position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
