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NCT Jaipur

Place of work Jaipur
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Job details

Job description, work day and responsibilities

Position Overview Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening...

Company address

India
Rajasthan
Jaipur Show on map Get directions
Company Name: callcenterjob.co.in
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Offer ID: #757468, Published: 2 weeks ago, Company registered: 2 years ago

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