KYC Executive
Aneel Laosd And Associates

  • icon job experience 1 - 2 Years
  • icon job opening 04 Openings
  • icon salary Not Disclosed
  • icon job location Goregaon Mumbai
  • Face-to-Face interview Face-to-Face interview
Key Skills

Tally Microsoft Office Compliance KYC Executive

Job Alert Similar Jobs Share

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

Get your Application Noticed

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..
Read More...
View All Jobs by this Recruiter
Similar Jobs
Apply Now

Register to Get Relevant Jobs

Get Noticed By Top Recruiters

Become a Premium Job Seeker

  • Higher Boosting
  • Resume Highlighter
  • Verified Stamp
  • Resume Exposure

499/- for 3 months

Pay Now

Similar Jobs

Urgent Opening For SDM/SSDM AML/KYC

Skywings Advisors Private Limited

  • Experience 10 - 20 yrs
KYC AnalystAML AnalystRisk ManagementComplaint ManagementInsurance Underwriting

Verification Process Executive (0-5 Years)

IDfy

  • Location Marol Mumbai
  • Experience 0 - 5 yrs
  • Salary 3.0 Lac/Yr
TelecallerCall Center ExecutiveCall CoordinatorTelecalling ExecutiveCall Center OperationsCall Center Technology

Dental Insurance Verification Specialist

Nibodhah

  • Experience 1 - 2 yrs
  • Salary 3.5 Lac/Yr
OmsPmsDental VerificationWinInsurance VerificationWork From Home

Compliance Executive

KC Securities Pvt. Ltd

  • Location Vile Parle Mumbai
  • Experience 2 - 8 yrs
  • Salary 6.0 Lac/Yr
InspectionsFilingComplianceSurveillance ExecutiveVerification OfficerCompliance Executive

RTO Executive

CRP Risk Management

  • Location Andheri East
  • Experience 1 - 2 yrs
  • Salary 2.0 Lac/Yr
RTO

RTO Executive

CRP Training & Development Pvt. Ltd.

  • Location Mumbai
  • Experience 1 - 3 yrs
  • Salary 1.8 Lac/Yr
Verification ProcessVerification ExecutiveRTO Executive

Assistant Manager: Gold Loan Office

Gupta International

  • Location Mumbai
  • Experience 0 - 3 yrs
  • Salary 3.5 Lac/Yr
Finance AdvisorBanking KYC ExecutiveGold Loan OfficerLoan OfficeWalk in

Relationship Executive

Vibgyor Advicrop Pvt. Limited

  • Location Mumbai
  • Experience 1 - 2 yrs
  • Salary 0.9 Lac/Yr
Good PersonalityGood English CommunicationVerification Process ExecutiveVerbal CommunicationDocumentationPresentation Skills

Opening For FRESHERS-Auditing

Shah and Kapadia Associates

  • Experience 0 - 1 yrs
Good Communication SkillKYC ExecutiveField ExecutiveField AgentWork From HomeWalk in

Job Opening For Freshers - KYC Audit Role

Shah Kapadia and Associates

  • Location Sion Mumbai
  • Experience 0 - 1 yrs
Good Communication SkillsQuick Grasping PowerKYC AuditKYC ExecutiveKYC AnalystWork From Home

Verification Filed Executive

Surya Associates

  • Experience 0 - 1 yrs
Good CommunicationVerification Filed ExecutiveDocumentation ExecutiveCollection ExecutiveWalk in

Opening For KYC Executive

Shah and Kapadia Associates

  • Experience 0 - 1 yrs
  • Salary 1.3 Lac/Yr
Good Communication SkillKYC ExecutiveField ExecutiveField AgentWork From HomeWalk in

Verification Associate

SecUR Credentials Ltd

  • Location Mumbai
  • Experience 0 - 2 yrs
  • Salary 1.8 Lac/Yr
Verification Associate

Sourcing/Verification Executive

Jagaha

  • Location Mumbai
  • Experience 1 - 2 yrs
  • Salary 2.8 Lac/Yr
SalesMarketingBusiness Development

Sourcing Executive

Jagaha

  • Location Mumbai
  • Experience 1 - 2 yrs
  • Salary 2.5 Lac/Yr
Verification ManagementProperty Verification

Related Job Openings

Verification Executive Jobs in Mumbai

We use cookies to improve your experience. By continuing to browse the site, you agree to our Privacy Policy Terms & Conditions [Seeker]

Got it