KYC Executive
Aneel Laosd And Associates

Key Skills

Tally Microsoft Office Compliance Kyc Executive

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Job Description

To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches AML alerts

To complete QA checks within the TAT laid down.

To record and report results to management within the TAT.

To provide feedback sessions to the Analysts.

Experience : 1 - 2 Years

No. of Openings : 04

Education : B.Com

Role : KYC Executive

Industry Type : Banking / Financial Services / Stock Broking

Gender : [ Male / Female ]

Job Country : India

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About Aneel Laosd And Associates

We are Effectively working on the areas of securities law and various assignments on retainership basis as Consultant/auditor for rendering advisory services on securities laws, Compliance audit, PMS Audit, Internal Audit of Stock Brokers, IT Companies, Construction Project, Depository Participant (DP) audit, Corporate Taxation and related matters..
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