Job Details

Compliance Executive

expGems and Jewellery/Astro
exp2 - 7  Years Experience
exp350000  Annual CTC

expMale/Female
exp
expMumbai, Navi Mumbai, Thane

Job Type : Permanent
Job Role :
Functional Area : Not Mentioned
Number of Positions : 2
Job Description

  1. KYC onboarding, renewals and remediation at all the levels
  2. Educate and support clients regarding the firm & KYC initiative
  3. Ensure all required documents are collected and stored in line with the firm's regulatory requirements
  4. Timely screening and periodic reviews of entities and individuals
  5. Exercise good judgment, accurate analysis and high degree of confidentiality
  6. Searching information on global kyc databases
  7. Managing periodical MIS
  8. Comply with firm’s policy and SOPs


Key Skills

Not Mentioned

Company Details
Contact Details
Contact Name : Inteegrity Career Solutions
Contact No : 8104801124
Website : http://www.inteegrityconsults.com/
Email : gautami@inteegrityconsults.com
     

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