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