![CSB Bank](https://media.trabajo.org/img/noimg.jpg)
Team Member
2 weeks ago
- OthersCity
- Thrissur
- Required Experience
- Posted On
- 22 Nov 2023
No. Of Openings
- NA
- Designation
- Others
- Closing Date
- 06 Dec 202 Organisational
- CSB Bank
- Organization Unit
- Audit
Sub Org Unit
- Others
Sub Org Unit
- Others
Sub Org Unit
- Others
Sub Org Unit
- Others
Sub Org Unit
- Others
Sub Org Unit
- Others
- Branch/Department Code
- 950
- Branch/Department Name
- Head Office
- Country
- India
- Geographic Zone
- South
- State
- Kerala
- City
- Thrissur
- Worksite
City
- Thrissur
- Worksite
- Generic
- Thrissur
- Skills
- INTERNAL
AUDIT - KYC
- COMPLAINCE
AUDIT
Minimum Qualification
GRADUATE
POST
GRADUATE
CERTIFICATION
No data available
Working Language
ENGLISH
HINDI
TAMIL
- Job Description
Review of adherence with KYC compliance and Bank's Policy/procedure for customers onboarded;
Identifying and highlighting the observations to the supervisor within the given timeline;
Completing the given number of accounts within the TAT prescribed;
Failed cases should be taken up with Business team
Understanding of the KYC/AML guidelines of the regulator;
Should have an eye for detail with good verbal and written communication skills;
Good analytical skills;
Mutli-lingual;
Should be willing to work in shifts and on Holidays.
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