Analyst, Transaction Surveillance, Legal Compliance And Secretariat
MumbaiFull-timeJunior levelPosted over a month ago
Legal role at DBS Bank India in Mumbai.
About the role
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners.
What you'll do
- Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items
- Providing support / Assistance for other AML /KYC
What you need
- Compliance
- AML
- KYC