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KYC Analyst


DBS Bank


Location

Mumbai | India


Job description

Business Function

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Role Description

we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local laws and rules and regulations, including the rules and regulations of the SEBI, MAS, RBI, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices.

This role requires working with the Financial Crime team. We focus on driving strategy, implementation, and oversight for the KYC program within the Legal, Compliance and Secretarial team (LCS). We work in collaboration with COO and Business teams to help our Financial Advisors serve their clients in accordance with regulatory framework and requirements.

Please Find Below The Gist Of Job Profile

Your team

KYC Advisory, Financial Crime Compliance, Compliance Dept.

Your expertise

Primary Location

India-Maharashtra-Mumbai

Job

Compliance

Schedule

Regular

Job Type

Full-time

Job Posting

Feb 7, 2024, 10:41:29 AM


Job tags



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