Senior Manager

Akshara Placements

Review of documentation for entities such as

corporation, charities, individuals as per policy /

jurisdiction for all KYC / CDD documentation and

raising request for information/document required as

per the procedure

 Conduct due diligence and highlight procedural

requirements if there is any defect

 Review helpful ownership (BO) and key controller

according policy and screen for sanctions and adverse

media

 Complete review in a timely and efficient manner

 Make recommendation on process improvements to

increase efficiency and accuracy

 Maintain awareness of regulatory updates and

incorporate process and procedural changes in the

due diligence review process

 Interpret evidence from multiple tools and systems to

resolve legitimacy of customer behavior across

multiple products

 Assist with monitoring and tracking incidents to

ensure resolution occurs within the customer Service

Level Agreement

 Tackle routine problems, largely through precedent

and referral to general guidelines

25% hike on present CTC

cab for pick up and drop provided

• Experience

  9 - 12 Years

• No. of Openings

  50

• Education

  Any Bachelor Degree

• Role

  Documentation Manager

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office