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Exp Hiring For Associate @ �YES Bank" in Mumbai

About Company

Name: YES Bank

Website: www.yesbank.in

Job Details:


Education:
Any Graduate

Experience: 1 - 3 years

Job Location:
Mumbai

Job Description:

Associate - KYC Compliance

Candidate should possess Any degree from a recognised university.
   
In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA
requirements
   
Good research capabilities and intelligent interpretation of regulatory guidelines.
   
Good knowledge of all the elements (commercial, operational) of banking areas like Retail Banking,
Trade, Remittances, Treasury, Loans & Advances e.t.c.
   
Demonstrated ability to drive results and be very effective in a start up
   
Good interpersonal skills.
   
Conduct KYC compliance review
   
Review of new products and process notes.
   
Assist in providing KYC compliance training to the staff.
   
Assist in preparation of monthly / quarterly / annual submission to Board / Audit & Compliance
Committee

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