: Position Title: Manager / Assistant Vice President, KYC Advisory Corporate Title: Assistant Vice President Reporting... to: Regional Head / Vice President of KYC Advisory Location: Bangalore Job Profile: Purpose of Role: The isan individual...
updates as needed. Provide KYB/KYC policy and procedure advisory to Sales on documentation needs. Assist in the creation... in putting key risk mitigation controls in place. As a key member of the APAC compliance team and key contributor to the global...