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