Job Description
Role Description
The KYC Officer has oversight over KYC framework within the Business and is the ultimate responsible for the alignment of KYC process and it's well-functioning, which means ensuring procedures and controls lined up with regulation and defining clear roles, responsibilities and reporting lines within the Business (first line of defence). In addition he/she liaises with the local AML officers concerning business-view on specific KYC related topics.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
The KYC Officer has oversight over KYC framework within the Business and is the ultimate responsible for the alignment of KYC process and it's well-functioning, which means ensuring procedures and controls lined up with regulation and defining clear roles, responsibilities and reporting lines within the Business (first line of defence). In addition he/she liaises with the local AML officers concerning business-view on specific KYC related topics.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
💡 Quick Summary
Seeking a career-building opportunity? The KYC Officer | with Great Benefits position is now open for candidates interested in the Bank Jobs sector. This role in Maharshtra 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.