Marketing Manager jobs in Gurgaon - Akshara Placements

Apply Now View All Jobs by this Recruiter

  • Job View 524 Views
  • Applicants Less than 5 Applicants
  • 2021-08-05

Job Description


Conduct a review of customer file to check for accuracy,

completeness, and ensuring all supporting documentation is


Primary contact for expertise on policy and procedures

Responsible for disseminating and implementing changes to

the policy and procedures

Provide detailed feedback to KYC analysts

Identify training gaps and needs

Train KYC analysts on policy, procedures and

documentation requirements

Liaising with the Middle Office Line of Business for any

exceptions and exemptions

Initiate and coordinate client outreach for fetching client

documentations and any additional information

Assess client legal hierarchy and the Know Your Client

(KYC) documentation required as per policy

Able to identify red flags and judge the need for escalation

Able to meet volume and quality check targets to meet

service level agreements without compromising on quality

Identify, recommend and implement process efficiencies

Act as a buddy and assist more junior members of the team

Maintain a record of and report progress as required

shift duties

25% hike on present CTC

cab facility provided

About Akshara Placements

Akshara Placements is one of the trustworthy Placement Consultants having its office in Visakhapatnam (Andhra Pradesh). We are instrumental in providing Training & Development, Placement Services, Manpower Recruitment, Human Resource Service, Domestic Placement, Overseas Placement and Career Consultant. In addition to this, we also stand tall as reliable Career Consultant for all our valuable clients. All these years, we have been following a friendly and professional approach in all our dealings. With our services, we have come to aid of many industry segments namely Finance, Engineering, Pharmaceuticals and Event Management.

Learn more...

read more
Apply Now

Similar Jobs

Career Insights For Your Growth