KYC Executive

Aneel Laosd And Associates

1 - 2 Years
04 Openings
Not Disclosed
Goregaon Mumbai
Face-to-Face interview

Key Skills

Tally Microsoft Office Compliance KYC Executive

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Job Description

To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches AML alerts

To complete QA checks within the TAT laid down.

To record and report results to management within the TAT.

To provide feedback sessions to the Analysts.

Experience
1 - 2 Years
No. of Openings
04
Education
B.Com
Role
KYC Executive
Industry Type
Banking / Financial Services / Stock Broking
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office

About Aneel Laosd And Associates

We are Effectively working on the areas of securities law and various assignments on retainership basis as Consultant/auditor for rendering advisory services on securities laws, Compliance audit, PMS Audit, Internal Audit of Stock Brokers, IT Companies, Construction Project, Depository Participant (DP) audit, Corporate Taxation and related matters..