The KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, reviews, and offboarding in line with regulatory requirements (e.g. AML, FATCA, CRS). The team works closely with internal stakeholders and continuously develops Group KYC standards and processes.
As a Junior KYC Officer, you support onboarding and ongoing due diligence activities, ensure documentation quality and timely reviews, and contribute to process improvements and team knowledge management.
