Analyst - sg kyc [t500-22855]
BangaloreMUFG
...is to provide a best-in-class KYC process. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertaking all the necessary due diligence checks, and ensuring appropriate escalation is followed according to Policy.The [...]
Category Banking, Insurance, Finance & Accountancy