Management Trainee

Akshara Placements

Responsibilities:

Conduct a review of customer file to check for accuracy,

completeness, and ensuring all supporting documentation is

uploaded

Primary contact for expertise on policy and procedures

Responsible for disseminating and implementing changes to

the policy and procedures

Provide detailed feedback to KYC analysts

Identify training gaps and needs

Train KYC analysts on policy, procedures and

documentation requirements

Liaising with the Middle Office Line of Business for any

exceptions and exemptions

Initiate and coordinate client outreach for fetching client

documentations and any additional information

Assess client legal hierarchy and the Know Your Client

(KYC) documentation required as per policy

Able to identify red flags and judge the need for escalation

Able to meet volume and quality check targets to meet

service level agreements without compromising on quality

Identify, recommend and implement process efficiencies

Act as a buddy and assist more junior members of the team

Maintain a record of and report progress as required

shift duties

25% hike on present CTC

cab facility provided

• Experience

  3 - 5 Years

• No. of Openings

  50

• Education

  B.Com, M.Com

• Role

  Marketing Manager

• Industry Type

  Recruitment Consulting / Staffing Services

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office