closepop
closepop

YES Bank hiring 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.

JOB DESCRIPTION:
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

QUALIFICATION CRITERIA

Experience             : 1-3 Year
Salary                      : Not specified
Job Location          : Mumbai
Qualification           : Any Degree

COMPANY DETAILS

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

Click here to Apply
Similar Jobs
Tamil Nadu Public Service Commission
National Payments Corporation of India
Employees State Insurance Corporation
United Nations Development Programme
HDFC LIFE
Employees State Insurance Corporation
Power Grid Corporation of India
Cochin Port Trust
Hindustan Aeronautics Limited
Ministry of Defence
University Grants Commission
Ennore Port limited
Employees State Insurance Corporation
Orissa High Court
Indian Statistical Institute Kolkata
Central Railway
Eastern Railway
Bharat Electronics Limited
Electronics Corporation of India Limited
Employees State Insurance Corporation
National Payments Corporation of India