Offer: Associate Compliance Operations:Job description:
Job Description Dear Candidate, Greetings of the day! We are Opening for Associate Compliance Operations Job Description- » Carry out reviews on the assigned portfolio of companies and partnerships and to escalate issues and opportunities identified thereby » Record missing requirements as action points within internal systems, following standard input protocol » contact with local business teams informing them of missing requirements to facilitate collection, circulation among significant teams, and storage within appropriate systems/applications » Monitoring of reporting to ensure adequate progress being made to close action points, escalating to local teams according to specific escalation cycle » Assist with the collection of know your client (KYC) information, including obtaining satisfactory due diligence on directors, shareholders and partners in cooperation with the Compliance department » Perform client administration tasks expertise Required - » Minimum of 2 years of compliance practice in industry and/or professional practice » Demonstrable knowledge of various types of corporate and fund structures and knowledge the difference between such » knowledge of corporate governance, significant local regulations and best practices » knowledge of KYC due diligence and corporate regulatory obligations, locally and globally » 3 year degree in Administration/Commerce/Law or any related field Regards, HR Team Other details » Department: Finance / Accounts / Tax Finance / Accounts / Tax » Business Sector: Banking / Financial Services Banking / Financial Services » expertise: customer, customer, kyc, kyc, cdd, cdd, aml, aml, diligence, diligence, crc crc » Other expertise: associate, associate, due, due, executive, executive, analyst analyst Recruiter details »Employer's name People Strong Hr Services Pvt Ltd »Company Description: A fortune 100 company, US located Multi National Comapny (MNC) hiring for chennai location, Company is interested on creating business & technology capabilities and solutions around consumer technologies, View similar jobs All Jobs by this recruiter
Skills:
|
||||||||||||||||||||||||||||
|