Job description
Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Pune, India Role Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new and existing clients.
These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the bank’s internal policies The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate gov…
