Exp Hiring For Associate @ “Yes Bank" in Mumbai

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About Company

Name: Yes Bank


Job Details:

Education: Any Graduate

Experience: 1 - 3 years

Job Location: Mumbai

Job Description:

KYC Compliance Associate

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.