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Posted on 25 Feb, 2024
Sorry, this vacancy has been closed and is no longer accepting applications.
Overview
- Industry - IT - INFORMATION TECHNOLOGY
- Functional Area - Financial Services / Broking
- Job Role - Asset Operations Executive / Manager
- Employment type - Full Time - Permanent
- Work Mode - In Office
Job Description | Role and Responsibilities
- Apply specialty knowledge for KYC & VKYC tasks.
- Participate in AML training.
- Familiarity with AML regulations is preferred.
- Proficient in Microsoft Office.
- Maintain accurate compliance records.
- Verify client KYC over the phone.
- Collaborate with cross-functional teams.
- Address client issues promptly.
- Conduct fraud checks (Dedupe).
Candidate Profile | Who Can Apply
Education
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
About Employer
Sorry, this vacancy has been closed and is no longer accepting applications.
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