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2209 CSB Bank Jobs

Lead - KYC & Onboarding Solution| Thane

8-15 years

Thane

1 vacancy

Lead - KYC & Onboarding Solution| Thane

CSB Bank

posted 1hr ago

Job Description

  • We're seeking an experienced KYC Tech Lead to design, implement, and maintain our KYC systems and processes.
  • The ideal candidate will have expertise in KYC regulations, technical architecture, and software development.
  • The KYC Tech Lead will ensure our company meets regulatory requirements while improving operational efficiency.

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

Read full job description

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People are getting interviews at CSB Bank through

(based on 57 CSB Bank interviews)
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Company Website
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35%
25%
14%
12%
2%
12% candidates got the interview through other sources.
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What people at CSB Bank are saying

What CSB Bank employees are saying about work life

based on 1.1k employees
68%
43%
49%
99%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

CSB Bank Benefits

Health Insurance
Job Training
Soft Skill Training
Team Outings
Free Transport
Education Assistance +6 more
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