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Job Location | Hyderabad |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Finance / Accounts / Tax,General / Other Software |
EmploymentType | Full-time |
The WM KYC Senior Team member will partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, the WM KYC Senior Team member will validate all documentation provided in the end to end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high quality product. The WM KYC Senior Team member is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.Responsibilities
Keyskills :
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