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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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