Officer, Enterprise Wise Screening and Services, Consumer Banking Group

About the role

To complete EWSS checks and EDD related activities To ensure high level governance standards are maintained during the due diligence activities like completing EWSS alerts Data accuracy in CDD up-dation for consumer banking customers ·To serve as the first level escalation point for business, compliance for high risk alerts generated for customers.

What you'll do

• Ensure adherence and execution of customer KYC, EWSS alert management
• Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines
• Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT
• Regulatory guidelines are adhered to as per defined guidelines by L&C and RBI
• Obtain minimum satisfactory audit rating for the team

What you need

• 2–3 yrs of experience
• KYC
• AML
• Audit
• Due diligence
• Compliance
• Any graduate