Job Description
Manager - AML/KYC-(WD43512) Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives. Key Accountabilities • KYC (AML/CFT) •Systems infrastructure • Handling of Audit (Regulatory and Concurrent audits queries pertaining to AML KYC) • Regulatory...
💡 Quick Summary
Seeking a career-building opportunity? The Manager | AML|KYC position is now open for candidates interested in the Bank Jobs sector. This role in Maharashtra 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.