The role will be part of the SMB KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and
This is a Night Shift Role. Business/ Department Objectives: Team will be responsible for providing Trade processing support for Trade Ops involving the
Job DescriptionDivision: Legal & Compliance (LCD) Super - Department: Global Financial Crimes [GFC] Department: Financial Crimes Sub-Department: Financial
Educational Qualifications Candidates with a Bachelor's Degree in Commerce from any recognized University/Institution.Work Experience Candidates must have at
Role Purpose: The incumbent will be responsible for business: - Process / Change Management (Onboarding/ Servicing / Internal process ) - Project Management -
Role Purpose: The incumbent will be responsible for business: - Process / Change Management (Onboarding/ Servicing / Internal process ) - Project Management -