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Job Description Purpose of the role To provide support to the Chief Risk Officer(S) in the implementation and ongoing effectiveness of the banks risk management framework across various business units and functions. Accountabilities Implementation support of
Location - Gurugram (On-site) Responsibility To process the incoming clients’ applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. To meet the SLA’s
HCLTech is Hiring – AML/KYC Analyst Walk-in Drive Details: Location: HCLTech, Navallur, Chennai Address: HCL Tech, ETA 1 Block- Techno Park, Special Economic Zone 33 Rajiv Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu Dates: 7th &