493 Document Review Jobs - Page 5

KYC updating, documentation

KYC updating, documentation, document verification, Required Candidate profile Required computer assistant for legal documents verification and drafting

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 4lpa . Pls call Kokila 9962064796 for more info. Thanks, Kokila 9962064796

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 4lpa . Pls call Kokila 9962064796 for more info. Thanks, Kokila 9962064796

Responsibilities: Conduct loan processing from application to disbursement. Verify documents, review creditworthiness. Collaborate with sales team on new loans. Ensure compliance with regulatory standards.

Key Responsibilities Handle client interactions independently and convert the new client from the enquiries. Draft and review pleadings, applications, written statements, and other legal documents. Provide legal advice/opinion on matters related to the Criminal, Civil, Matrimonial, Corporate Matters.Here's a detailed breakdown of the key responsibilities for a role focused on legal practice, based on your input: Key Responsibilities I. Client Management & Acquisition: Independent Client Interaction: Take full ownership of client communication from initial contact through ongoing engagement. This includes answering queries, providing updates, and managing expectations effectively. New Client Conversion: Proactively engage with inquiries (e.g., phone calls, emails, walk-ins) to understand potential clients' needs, present relevant legal solutions, and successfully convert them into active clients. This involves a strong understanding of sales principles within a professional services context. II. Legal Document Drafting & Review: Pleadings: Prepare, scrutinize, and finalize all types of pleadings required for court proceedings, ensuring they are legally sound, factually accurate, and strategically aligned with the client's objectives. Applications: Draft and review various legal applications, petitions, and motions necessary for different stages of legal processes, ensuring compliance with procedural rules and relevant laws. Written Statements: Formulate and examine detailed written statements, responses, and affidavits, presenting the client's position clearly and robustly. Other Legal Documents: Prepare and review a broad spectrum of other legal instruments, which may include but are not limited to: Legal notices Contracts and agreements Affidavits Deeds Memos and reports Opinions and advisories III. Legal Advisory & Expertise: Comprehensive Legal Advice/Opinion: Provide well-researched, clear, and actionable legal advice and opinions to clients on a diverse range of legal matters. This involves: Criminal Matters: Advising on aspects of criminal law, including offenses, bail, trials, and appeals. Civil Matters: Offering guidance on civil disputes, property law, contracts, torts, and other general civil litigation. Matrimonial Matters: Counseling on family law issues such as divorce, child custody, maintenance, and domestic violence. Corporate Matters: Providing legal insights on corporate governance, compliance, contracts, mergers & acquisitions, intellectual property, and other business-related legal issues. Experience in Counseling, and Manage Branch Office Independently and having skill to convert into client from leads/enquiries

Role & responsibilities - Review and analyze borrower-provided documents for completeness and relevance. - Accurately associate documents to the correct underwriting conditions (stips) in the system. - Ensure all documentation meets investor and company guidelines. - Update LOS screen, review risk messages for action, Clear data validators as risk message reviews are completed, Run decision engine along with fee/pricing engine if applicable with LOS updates - Review credit report for names and other information - Communicate with internal teams to clarify documentation requirements. - Maintain productivity and quality standards as defined by management. - Identify and escalate discrepancies or missing documentation. - Utilize checklists and system tools to verify documentation accuracy. - Support underwriters and processors by ensuring timely and accurate document association. - Maintain up-to-date knowledge of document types and underwriting requirements. - Adhere to company policies, procedures, and compliance standards. Requirements : 2-3 years of experience in mortgage processing or document review preferred. - Familiarity with mortgage documentation and underwriting conditions. - Ability to follow complex task process and complete notation and documentation - Strong attention to detail and organizational skills. - Excellent written and verbal communication skills. - Ability to work independently and meet deadlines in a high-volume environment. Proficiency in Microsoft Office and loan origination systems

Job Title: Title Examiner (Non-Voice Process) Night Shift Location: Turbhe, Navi Mumbai Shift: Night Shift (8:30 PM - 5:30 AM) Working Days: Monday to Friday (Sat-Sun fixed off) Job Description: Review public records (deeds, mortgages, liens, judgments, etc.) to verify property ownership. Trace and validate the chain of title to ensure clear ownership. Research legal/property documents from public records and online databases. Detect and report potential fraud or discrepancies. Prepare title reports with details of ownership, encumbrances, and legal status. Requirements: 1- 7 years of experience in Title Search / Title Examination. Age limit: Up to 30 years. Strong attention to detail and ability to work independently. Willing to work in a core night shift . Interested candidates can call or send your resume to naina@mumbairozgaar.com Call me at 7039628121

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take the lead and well give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you RESPONSIBILITIES: Review executed contracts for completeness, including amendments and side letters. Identify key clauses and other critical metadata from the contracts. Manage documents and metadata for the centralised repository. Must have a keen eye for detail to ensure document metadata quality. Manage and coordinate with cross-functional departments. Manage to understand, interpret, and analyze the metadata. Manage to understand Internal stakeholder requirements and act swiftly to respond back to those requirements. REQUIREMENTS: Minimum 0 1 years experience in a similar type of role. Excellent written and oral communication skills. Education to degree level (a law related degree would be an advantage). Prior working experience on contracts (abstractions, summarization or analyzing) preferred. Effective time management skills. A positive can do attitude. Good knowledge of Word, Excel, and Power Point. Ability to be a quick learner. Be a team player. DisclaimerUnsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

Job description Consultant ( US Consultant/ Canadian Consultant / Australian Consultant ) Location : Hiring for Bangalore Mandatory Points : 1. Good English Communication is required. 2. Should be Flexible with Night shits. 3. Looking for 2024 and 2025 Freshers. 3. Must have original Degree marksheets with PDC. Consultant: responsible for meeting individual key performance metrics related to business processes assigned while adhering to quality standards under the guidance/supervision of identified mentor/lead. The employee is accountable for following process standard operating procedures. Also needs to identify various process related scenarios, perform proactive analysis around it and propose a solution or process improvement. Competencies: Ability to understand the basic nature of the domain and relating that to the entire value chain of mortgage and title insurance solutions, Timeshare property, Claims Servicing & Claims Prevention etc. Ability to Retrieve relevant information using appropriate Online Business-related Websites Ability to use these tools to perform required search and collate information. Ability to Process Simple, Medium and High complexity tasks o Follow the set guidelines/framework while structuring all work products o Maintain compliance to the Quality metrics o Ability to display the culture of FTR (First Time Right) While processing orders o Ability to quickly unlearn / learn various tools, processes and controls to deliver effectively Technical Skills : Educational Qualification and Experience: Minimum of 15 years of formal education Graduate Interested Candidate can send there 'RESUME' in this below mention mail nischitha_a@trigent.com Or can also contact us on 6366478114 Role: Associate / Consultant Industry Type: BPM / BPO Department: Consulting Employment Type: Full Time, Permanent Role Category: Management Consulting Education UG: B.Com in Any Specialization, B.Sc in Any Specialization, B.B.A/ B.M.S in Any Specialization

Job Summary : We are seeking a detail-oriented E&M Medical Coder with 1 3 years of experience in Evaluation and Management (E&M) coding. The role involves reviewing medical records, assigning accurate CPT, ICD-10, and HCPCS codes, and ensuring compliance with official guidelines and payer-specific requirements. Key Responsibilities : Review and analyze E&M medical records to determine appropriate codes. Assign accurate CPT, ICD-10, and HCPCS codes as per official coding guidelines. Ensure compliance with payer rules, CMS, and regulatory requirements. Work with providers and auditors to clarify documentation and resolve coding queries. Perform quality checks to minimize errors and improve first-pass resolution. Stay updated with changes in coding guidelines, payer policies, and industry updates. Assist with denial resolution by providing coding-related clarifications. Maintain productivity and accuracy benchmarks as per organizational standards. Qualifications & Skills : Bachelor s degree in Science. Certification: CPC, CCS, or equivalent (AAPC/AHIMA certified preferred). Strong knowledge of ICD-10-CM, CPT, HCPCS, and E&M coding guidelines. Familiarity with medical billing/coding software and EMR systems. Excellent analytical and documentation review skills. Good communication and teamwork abilities.

Jpinnovations is looking for Legal intern to join our dynamic team and embark on a rewarding career journey The legal intern will work closely with our legal team to gain hands-on experience in various aspects of the legal profession This position offers an excellent opportunity for professional growth and development in a dynamic legal environment Responsibilities:Conduct legal research on a wide range of topics including case law, statutes, and regulations Assist in drafting legal documents such as briefs, memoranda, and correspondence Participate in case preparation activities including organizing documents, conducting document review, and summarizing deposition transcripts Attend court proceedings, hearings, and client meetings alongside attorneys Assist with administrative tasks such as filing, document management, and scheduling Collaborate with attorneys and paralegals to support various legal projects and initiatives Stay updated on developments in relevant areas of law and provide analysis and insights to the legal team Perform other duties and responsibilities as assigned

Job description Consultant ( US Consultant/ Canadian Consultant / Australian Consultant ) Location : Hiring for Bangalore Mandatory Points : 1. Good English Communication is required. 2. Should be Flexible with Night shits. 3. Looking for 2024 and 2025 Freshers. 3. Must have original Degree marksheets with PDC. Consultant: responsible for meeting individual key performance metrics related to business processes assigned while adhering to quality standards under the guidance/supervision of identified mentor/lead. The employee is accountable for following process standard operating procedures. Also needs to identify various process related scenarios, perform proactive analysis around it and propose a solution or process improvement. Competencies: Ability to understand the basic nature of the domain and relating that to the entire value chain of mortgage and title insurance solutions, Timeshare property, Claims Servicing & Claims Prevention etc. Ability to Retrieve relevant information using appropriate Online Business-related Websites Ability to use these tools to perform required search and collate information. Ability to Process Simple, Medium and High complexity tasks o Follow the set guidelines/framework while structuring all work products o Maintain compliance to the Quality metrics o Ability to display the culture of FTR (First Time Right) While processing orders o Ability to quickly unlearn / learn various tools, processes and controls to deliver effectively Technical Skills : Educational Qualification and Experience: Minimum of 15 years of formal education Graduate Interested Candidate can send there 'RESUME' in this below mention mail nischitha_a@trigent.com Or can also contact us on 6366478114 Role: Associate / Consultant Industry Type: BPM / BPO Department: Consulting Employment Type: Full Time, Permanent Role Category: Management Consulting Education UG: B.Com in Any Specialization, B.Sc in Any Specialization, B.B.A/ B.M.S in Any Specialization

Internship Hiring for Fresher 6 Months of Contract: 5 Days working from office General Shift Location: Gurugram About the Role: We are seeking a motivated and detail-oriented individual to join our DashVerify team. This is an excellent opportunity to start your career in a growing industry with ample opportunities for advancement. Work you will do The role in the DashVerify service would be to support with verification process of candidates. The responsibilities are delineated below: Data Entry : Accurately input and update candidate information in the verification database. Document Verification : Review and verify documents such as educational certificates, employment history, identity proofs, and other relevant materials. Communicatio n: Coordinate with candidates, educational institutions, previous employers, and other entities to obtain necessary verification information. Quality Check : Conduct regular quality checks to ensure the accuracy and completeness of verification data and reports before final submission. Report Generation : Compile and generate verification reports based on collected data. Compliance : Ensure all verification processes adhere to company policies, legal requirements, and industry standards. Problem Resolution : Identify discrepancies or issues in the verification process and escalate them to senior team members for resolution. Confidentiality : Handle all candidate information with the utmost confidentiality and security Education Qualifications Ideal candidates should possess a Graduate degree in any steam. Candidates pursuing Graduation / Post graduation need not apply as this is not a short term project. Relevant Experience No prior experience required, though experience in a background verifications company or in customer service/data entry is an advantage. Sound knowledge/skills in MS Excel, Word and PowerPoint is essential. Flair in written and spoken English language and making formal business reports/presentations. Problem-solving abilities and a proactive attitude. Location and way of working Base location: Gurgaon You are expected to work in rotating shifts from Monday to Friday, from office or from client location as per the project need. It will be a contractual role for Six Months and conversion / renewal / termination / extension will be subject to individual performance and business requirement. Your role as an Trainee We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society. In addition to living our purpose, Trainee across our organization must strive to be: Inspiring - Leading with integrity to build inclusion and motivation Committed to creating purpose - Creating a sense of vision and purpose Agile - Achieving high-quality results through collaboration and Team unity Skilled at building diverse capability - Developing diverse capabilities for the future Persuasive / Influencing - Persuading and influencing stakeholders Collaborating - Partnering to build new solutions Delivering value - Showing commercial acumen Committed to expanding business - Leveraging new business opportunities Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization Effective communication Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for the success of engagement(s) Managing change - Responding to changing environment with resilience Managing Quality & Risk - Delivering high quality results and mitigating risks with utmost integrity and precision Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte Empathetic leadership and inclusivity - creating a safe and thriving environment where everyone's valued for who they are, use empathy to understand others to adapt our behaviors and attitudes to become more inclusive.

Job Description: We are seeking an experienced Mortgage Underwriter to join our team, specializing in US Residential Mortgage processes . The ideal candidate should have hands-on expertise across the complete mortgage lifecycle, from pre-underwriting to post-closing. Key Responsibilities: Conduct Pre-Underwriting reviews to ensure loan applications meet program eligibility and compliance standards. Perform Pre-Purchase quality checks to validate documentation, creditworthiness, and adherence to investor/agency guidelines (Fannie Mae, Freddie Mac, FHA, VA, etc.). Evaluate, analyze, and complete Underwriting of residential mortgage loans while ensuring accuracy, compliance, and risk assessment. Review Post-Closing documents to confirm proper execution, regulatory compliance, and investor requirements before loan purchase. Verify and manage loan forms, disclosures, and supporting documentation for completeness and accuracy. Collaborate with processors, loan officers, and closing teams to resolve discrepancies and ensure smooth loan lifecycle. Stay updated on US mortgage guidelines, compliance requirements, and industry regulations . Required Skills & Qualifications: 2 to 6 years of experience in US Residential Mortgage Underwriting . Strong knowledge of mortgage lifecycle processes Pre-Underwriting, Pre-Purchase, Underwriting, Post-Closing. Familiarity with US mortgage documentation, credit analysis, income calculation, and collateral review . Experience in handling loan forms and compliance requirements . Excellent attention to detail, analytical, and decision-making skills. Strong communication skills to work effectively with cross-functional teams. Preferred: Exposure to Encompass, Calyx, or other mortgage loan origination systems (LOS) . Knowledge of agency guidelines (Fannie Mae, Freddie Mac, FHA, VA).

Roles and Responsibilities Conduct quality reviews of documents, including CAPAs, change controls, and 21 CFR compliance. Ensure adherence to company policies and procedures through document review. Develop and maintain a thorough understanding of regulatory requirements for pharmaceuticals. Provide feedback on document quality and suggest improvements where necessary. Collaborate with cross-functional teams to resolve issues related to document control.

You will be responsible for providing day-to-day administrative and corporate secretarial support to the Lux Fund CS & Cosec team (FCS) at IQEQ India. Your primary duties will include ensuring compliance with company law and contractual requirements, handling administration processes for complex clients, and maintaining partnerships with Operation teams in Luxembourg. You will also assist in reviewing core processes, conducting ad hoc work, and meeting client requirements as necessary. Your core responsibilities will involve offering corporate secretarial support to the Lux Fund CS & Cosec team, serving as a point of contact for daily operations on complex clients, assisting with audit processes, attending board and shareholders meetings, preparing board minutes and board packs, reviewing various documents, and managing client onboarding processes. Additionally, you will coordinate with a sub-team of junior members, communicate effectively with stakeholders, and enhance relationships within the FCS team. Your workflow management tasks will include ensuring accurate completion and filing of timesheets for all hours worked. You will be responsible for monitoring and updating deliverables via Navigator Flow, accurately filing documents on Navigator Doc, and updating Antrance in line with internal guidelines. By adhering to relevant procedures and checklists, you will mitigate errors and acquire knowledge of risk factors to minimize risks to IQEQ. In this role, it is essential to demonstrate the values of Authentic, Bold, and Collaborative. You are expected to balance stakeholders" needs, address difficult issues courageously, achieve results consistently, optimize work processes effectively, collaborate with others, and make good decisions in a timely manner to keep the organization moving forward. Qualifications required for this role include a bachelor's degree in law or a similar field, qualified as a CS, and at least 6 years of experience in Corporate, Company, or Fiscal law. You should be familiar with corporate secretarial practices, particularly in Funds and Special-Purpose Vehicles, possess knowledge of private equity/real estate markets, and have experience in board governance and corporate secretarial functions. Proficiency in English is mandatory, and fluency in French is an advantage. Desired qualifications include experience in Financial Services or Shared Services office environments, multinational office environments, or as a corporate secretary in other jurisdictions. Additionally, being conversant with corporate secretarial practices in funds and special-purpose vehicles is beneficial. Effective communication skills, including written and verbal proficiency, are essential along with proficiency in Microsoft Office applications and other relevant computer programs.,

You will be joining RINA as a Central India Certification Lead Auditor_IATF in Pune within the International Certification Division. Your main responsibility will involve planning, conducting, and managing audits related to the IATF 16949 Automotive QMS Certification Scheme. Your key accountabilities will include preparing, managing, and controlling the audit program to ensure alignment with organizational goals and industry standards. You will review customer management system documents for compliance and accuracy, plan audits, participate in and lead audits, define audit results, generate comprehensive audit reports, manage follow-up processes, conduct technical reviews, and monitor resource performance. To qualify for this role, you should have a Bachelor's Degree in Engineering General and at least 2+ years of experience in auditing, particularly within management systems or industry standards. You must possess a strong understanding of audit planning, execution, and reporting processes, as well as expertise in document reviews, identifying non-conformities, and providing actionable recommendations. Excellent communication skills, knowledge of industry standards, regulations, and continuous improvement methodologies, and up-to-date qualifications and certifications, including Lead Auditor certification, are required. In addition to technical qualifications, you should demonstrate competencies such as promoting sustainable development, managing emotions, pioneering change, building networks, making effective decisions, addressing issues proactively, thinking forward, ensuring client intimacy, and earning trust. RINA is a multinational company operating in the energy, marine, certification, infrastructure & mobility, industry, and research & development sectors. We value diversity, provide equal employment opportunities, and strive to create a workplace where everyone feels respected and safe from discrimination or harassment. Our commitment is aligned with Italian Law n. 68/99.,

As a Document Verification Specialist at Margadarsi Chit Fund Pvt Ltd., you will play a crucial role in upholding the integrity and accuracy of essential documents. Your meticulous attention to detail and proficiency in document review will be instrumental in ensuring compliance with regulatory standards and company policies. Margadarsi Chit Fund Pvt Ltd., a part of the esteemed Ramoji Rao Group with a legacy of over 62 years in the financial services industry, is known for its customer-centric approach and diversified financial solutions across multiple states in South India. Operating through 122 branches, the company values trust and professionalism in delivering financial services to its clients. In this full-time role based in vibrant cities like Madurai, Salem, Hosur, Tiruppur, Tiruchirappalli, Chennai, and Karur, you will be responsible for verifying the authenticity of client-submitted documents. Your strong data entry skills and knowledge of KYC processes will be essential in maintaining accuracy and completeness in all submissions. Additionally, your ability to identify discrepancies, conduct identity verification, and validate data will contribute to the overall integrity of information entered. You will collaborate with internal teams to resolve discrepancies promptly and ensure that all KYC procedures are diligently followed to meet both regulatory and company requirements. Your proactive approach in staying updated on regulatory changes and adjusting verification processes accordingly will be crucial in maintaining high standards of document verification. Your role will also involve preparing reports on document verification activities for management review and handling customer inquiries regarding documentation processes in a professional and effective manner. Your ability to work under pressure, meet deadlines, and communicate effectively with clients will be key in fulfilling the responsibilities of this mid-level position at Margadarsi Chit Fund Pvt Ltd.,

An exciting opportunity has arisen at Certifications in Bengaluru, India for the position of Junior Executive TC. As a Junior Executive TC, you will be responsible for serving client requests for the issuance of accurate and timely Transaction Certifications. Your main tasks and responsibilities will include verifying and reviewing documents, preparing Transaction Certificates, coordinating with clients to ensure the receipt of complete and correct documents for processing TCs, internal and external coordination, maintaining good relations with clients, handling delegated tasks by the manager, and ensuring proper record-keeping and storage of files while maintaining traceability. We are looking for candidates who are graduates in any field, with a preference for a minimum of 1 year of experience in the service industry. Freshers are also welcome to apply. Working experience in client coordination, client service, and document review would be advantageous, with a preference for experience in the textile and related industry. A basic command of English in speech and writing, fast learning ability, good interpersonal skills, and proficiency in System/Applications and MS Office (Excel, Word & Outlook) are essential requirements. Control Union, with over 100 years of experience, is engaged in various fields such as inspections, certifications, logistics, collateral management, and risk management. Our expertise covers all aspects of the supply chain across industries like agriculture, textile, energy, forestry, and sustainability. If you believe you meet the specified requirements and possess the necessary skills and experience, we invite you to be part of our international network and contribute to our dynamic team. Please note that only candidates meeting the specified requirements should expect a response from our team. Senior Executive - HR Control Union Built on aspirations and driven by enthusiasm! We ensure that your talents are matched with the right positions.,

The Senior Associate- Client Services position based in Gurgaon involves providing daily support to the Project Managers in ensuring the successful delivery of products and services offered by UnitedLex. You will be responsible for following a process-driven execution of project tasks to maintain consistency in Project Management methodology. As a member of the client support centre, you will document and report project details to various stakeholders including Project Managers, Legal Professional Services Leadership, clients, and project teams. Your key responsibilities will include gathering and documenting requirements using standard project intake forms, tracking all aspects of the eDiscovery lifecycle, ensuring Quality Control measures are followed, tracking time spent on project activities, participating in internal communications on standard processes, and monitoring matter communications. Additionally, you will be responsible for loading documents on Relativity, running searches, managing search indexes, and using ticketing tools like JIRA. To qualify for this role, you should have at least 2-3 years of relevant experience, working knowledge of Relativity and other review platforms, strong planning and organizational skills, excellent written and verbal communication skills, proficiency in Microsoft Office Suite and other software applications, ability to multitask and prioritize requests, and willingness to work in 24X7 shifts including weekends and National Holidays. You should also be a team player with a focus on communication, solutions, and building good relationships with clients. If you are looking to join a dynamic team and contribute to the success of UnitedLex, this role offers an opportunity to showcase your skills, provide exceptional customer service, and work collaboratively to meet project requirements. More information on our Privacy Policy can be found on our website at https://unitedlex.com/privacy-policy/,

You will be leading a team of legal professionals specialized in Alternative Legal Service Provider (ALSP) work at a top global legal firm backed LPO. Your responsibilities will include overseeing various aspects such as e-discovery, document review, cyber incident response, collections, claim evaluation, witness preparation, contract management, DSAR, and compliance reviews to ensure efficient service delivery in a timely and accurate manner. You will need to ensure smooth service delivery by leveraging technology for client deliverables, supporting new client acquisition through client meetings, presentations, and discussions of the company's capabilities, and fostering team growth and collaboration. To qualify for this role, you should have a minimum of 12-15 years of experience in a reputable ALSP, with a proven track record of service delivery and client relationship management. Strong leadership and management skills are essential, along with a proactive attitude. The ideal candidate will have managerial-level experience working with ALSPs, preferably in jurisdictions like the US and UK, demonstrating a history of delivering high-quality services. Proficiency in workflow management systems, automated work allocation, timesheet management, billing processes, and project or delivery management is crucial. Additionally, relevant certifications and accreditations in the ALSP business are required, with a preference for candidates holding certifications such as relativity certification for added advantage.,

As an Associate Director, Legal with our prestigious financial services client in Mumbai, your primary responsibility will be to ensure compliance with Securities and Exchange Board of India (SEBI) regulations. You will play a crucial role in managing relationships with the SEBI regulator and providing legal guidance to the business team to mitigate risks and safeguard our client's interests. Your key responsibilities will include possessing in-depth knowledge of SEBI regulations, monitoring and analyzing changes in regulations, representing our client in interactions with the SEBI regulator, providing legal counsel to the business team, conducting legal risk assessments, collaborating with cross-functional teams, reviewing methodologies and procedures, and overseeing the legal aspects of assignments. To be successful in this role, you should have 8-12 years of relevant legal experience in banking or financial services, a strong understanding of SEBI regulations and securities laws, experience in managing regulatory relationships, excellent communication and interpersonal skills, strong analytical and problem-solving abilities, proficiency in legal research and drafting, and the capacity to collaborate effectively with different departments and stakeholders. Additionally, you should hold a Bachelor's degree in Law (LLB) or equivalent from a recognized university. In terms of behavioral competencies, you should possess a mature and composed demeanor, strong communication and people skills, adaptability, proactiveness, and a commitment to ethical principles, integrity, and compliance. If you believe you have the qualifications and skills required for this role, please apply or contact us for a confidential discussion at aditisidana@aquissearch.com.,

Location: Noida Sector-2 Qualification: CA Inter Both Groups Domain: Forensic Audit Department We are looking for a motivated and detail-oriented article trainee to join our Forensic Audit Department . The role will provide hands-on experience in investigative audits, fraud detection, risk assessment, and forensic data analysis. The candidate will work closely with senior team members on real-time assignments and gain exposure to various industries and business practices. Key Responsibilities: Assist in conducting forensic audits and investigations. Support data analysis and document review procedures. Perform background checks and transaction testing. Prepare working papers and assist in drafting reports. Coordinate with clients and internal teams to gather required information. ???? Interested or know someone who might be Send your resume to [ [HIDDEN TEXT] ] #hiring #operationsjobs #internalaudit #noidaJobs #careeropportunity #jobalert Show more Show less

We are seeking a detail-oriented and experienced Process Manager to play a critical role in our client's AML and compliance efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data. You will be instrumental in identifying and mitigating risks, ensuring regulatory compliance, and working collaboratively with various internal and external stakeholders. Key Responsibilities Collection and verification of confidential client data from public and internal sources. Review and analyze AML/KYC documentation for new and existing customers, identifying missing information and documenting findings. Conduct reputational checks on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs). Identify and evaluate AML/CTF risks according to an internal risk-based approach. Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues. Maintain and ensure the accuracy of KYC databases and software. Escalate urgent and sensitive KYC requests appropriately. Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO). Participate in internal projects and organizational teamwork to improve processes. Qualifications & Skills Education: A Bachelor's or Master's degree in any stream. Any certification or diploma in the AML/KYC domain would be an added advantage. Experience: Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence. Strong end-to-end KYC knowledge for low, medium, and high-risk clients. Experience reviewing complex documents like ownership structures, AML Questionnaires , and various organizational documents. Technical Knowledge: Strong working knowledge of AML/Sanctions laws and regulations . Effective Internet and research skills , including usage of third-party tools. Good experience with MS-Office applications like Excel, Word, and PowerPoint. Core Competencies: Strong communication skills to effectively interact with clients and stakeholders. Exceptional attention to detail . Critical thinking and problem-solving skills are a must. The ability to multitask and adapt to changing priorities. Must work well both independently and in a team environment .