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
Experience : 1-3 Year
Salary : Not specified
Job Location : Mumbai
Qualification : Any Degree
Company Name : YES Bank
Company Address : NA
Company Profile : YES BANK, India’s fourth largest private sector Bank, is an outcome of the professional entrepreneurship of its Founder, Rana Kapoor and his highly competent top
management team, to establish a high quality, customer centric, service driven, private Indian Bank catering to the “Future Businesses of India”. YES BANK is the only
Greenfield license awarded by the RBI in the last 17 years, associated with the finest pedigree investors. YES BANK has now fructified into a “Full Service Commercial Bank” that has steadily built Corporate, Retail & SME Banking, with a comprehensive product suite of Financial Markets,Investment Banking, Corporate Finance, Branch Banking, Business and Transaction Banking, and Wealth Management business lines across the country
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