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Manager - AML/KYC

Published date: 2026/11/10
  • Location: Maharashtra , Mumbai, India
Manager - AML/KYC-(WD43512) Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives. Key Accountabilities • KYC (AML/CFT) •Systems infrastructure • Handling of Audit (Regulatory and Concurrent audits queries pertaining to AML KYC) • Regulatory...
Company Name: DBS Bank

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