Posted:1 month ago|
Platform:
Work from Office
Full Time
Preparation of Compliance Documents for recertification
1.1 Recertify the KYC forms (Due Diligence Package) for completion,
1.2 Obtain mandatory documents and reports as per KYC requirements
1.3 Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists.
1.4 Contact SBO to collect missing documents, opinions and sign off
1.5 Get KYC forms and mandatory documents validated by onshore Due Diligence team
1.6 Ensure data and documents are entered (scanned and archived) into systems properly
1.7 Ensure client files pass all quality and control reviews
1.8 Upon approval forward Due Diligence Information to Static Data Team for maintenance
1.9 Escalate concerns / issues as needed
1.10 Communicate within the team, Compliance, the business and IT
2.1 Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
2.2 Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings
2.3 Active participation in Projects / System Changes / UAT / new system implementation when required.
1.1 Good communication skills is a pre-requisite
1.2 Accuracy and rigor 1.3 Team player 1.4 Fluent in English; Knowledge of French or a foreign language would be a plus 1.5 Adaptable flexible approach to the working environment
1.6 Ability to work on multiple IT systems
1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint
Teamware Solutions
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
maharashtra
Salary: Not disclosed
maharashtra
Experience: Not specified
Salary: Not disclosed
Bengaluru
4.0 - 9.0 Lacs P.A.
Mumbai
5.0 - 9.0 Lacs P.A.
Gurugram
5.0 - 8.0 Lacs P.A.
Turbhe, Navi Mumbai
Experience: Not specified
3.0 - 4.8 Lacs P.A.
Navi Mumbai, Maharashtra, India
2.0 - 5.0 Lacs P.A.
Pune, Maharashtra, India
Experience: Not specified
0.5 - 1.0 Lacs P.A.
Bengaluru, Karnataka, India
Experience: Not specified
0.5 - 1.0 Lacs P.A.
Bengaluru
4.0 - 5.5 Lacs P.A.
