Position Overview The Know Your Client (KYC) Analyst focuses on client periodic review 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 requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under child care assistance benefit (gender neutral)Flexible workin

Only for male Candidates Charges apply it's a counsaltancy The original job offer can be found in Kit Job: www.kitjob.in/job/14794294/h-748-urgent-openings-for-mechanical-electrical-engineers-amla/?utm_source=feed-trovit&utm_content=3588596123

Relince Jio Pvt. Ltd Company. Hiring For Fresher & Experience Miss. Payal 95407,12789 call and Whatsapp. Requirement for Hard working candidates, Apply only 10th,12th and Any Graduate. Profile:- 1. Helper 2. Store Keeper 3. Store Incharge 4. Salesman 5. Supervisor 6. Production manager 7. Quality engineer 9. Field officer 10. Computer operator * Company Facilities:- Over Time + PF +ESI + Bonus + Accommodation / Fooding + Medical + Cab (Pick and Drop) + Incentive working hours 8 hrs For apply this Job to contact Miss. Payal (95407,12789) call and Whatsapp. The original job offer can be found in Kit Job: www.kitjob.in/job/14434375/relince-jio-requirements-2019-x-331-amla/?utm_source=feed-trovit&utm_content=3588596123

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