Company :YES Bank
Job Role :Associate – KYC Compliance
Eligibility :Any Degree
Experience :1 – 3 Years
Job Location :Mumbai
YES BANK, India’s fourth largest private sector Bank, is the outcome of the professional & entrepreneurial commitment, vision & strategy of its Founder Rana Kapoor and his top management team, to establish a high quality, customer centric, service driven, private Indian Bank catering to the Future Businesses of India.
Since its inception in 2004, YES BANK has fructified into a ‘“Full Service Commercial Bank” that has steadily built Corporate and Institutional Banking, Financial Markets, Investment Banking, Corporate Finance, Branch Banking, Business and Transaction Banking, and Wealth Management business lines across the country, and is well equipped to offer a range of products and services to corporate and retail customers.
• 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.
• 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.
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