KGS - Senior -KYC AML
BSR & Co
Noida, GhaziabadPosted 3 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
Description The SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process. Responsible for management o
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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