Manager, FI Relationship & Data Management
Data & KYC OfficerAs key officer for on-boarding of Treasury FIs/NBFIs, to perform all required initial KYC, Due Diligence, AML, related party & other required screenings.To diligently perform regular KYC, Due Diligence, AML and related reviews for Treasury’s FIs, NBFIs & Issuers.Data officer for all Treasury FIs/NBFIs/Issuers static da...