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CSB Bank
2209 CSB Bank Jobs
Lead - KYC & Onboarding Solution| Thane
CSB Bank
posted 1hr ago
Fixed timing
Key skills for the job
Qualifications: Bachelor's degree in Computer Science, Information Technology, or related field.
Experience: 8 to 15 years
1. Stay up to date on KYC/AML regulations and industry trends.
2. Ensure compliance with KYC regulatory (UIDAI and RBI).
3. Develop and maintain KYC policies, procedures, and risk assessments.
4. Collaborate with internal stakeholders to ensure KYC alignment.
Employment Type: Full Time, Permanent
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