Lifecycle Management team (CLM) oversees the end-to-end KYC (Know Your Customer) process for Clients of Investec Bank PLC... and that supporting documentation is saved and filed correctly. Completing the end-to-end journey of a KYC Periodic Review from gap...
to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance...Job Description: Job Title: Working Capital Risk Analyst, Senior Analyst Location: Mumbai, India Role...