TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for ensuring accurate interpretation, consistent implementation, and practical execution of RBI, PMLA, FCRA and other statutory requirements, while enabling ease of doing business, reducing operational friction and strengthening audit and regulatory outcomes have to ensure:
- The resource will be accountable Re- KYC of TASC & Govt portfolio both in terms of process and delivery ownership. We have more 7000+ accounts which is in dormant and Re-KYC pending /freeze status.
- The said resource will be Subject matter expert on Product, Business and Regulatory Compliance across the TASC and Government Banking portfolio, with a strong focus on KYC, Re KYC, and regulatory execution.
