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

    Graduate (B.Com)

  • Role

    KYC Executive

  • Industry Type

    Banking

  • Gender

    [ Male / Female ]

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

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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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