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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

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,
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Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Bangalore, Karnataka
Company Type Employer
Post Date: 03/26/2020 / Viewed 4 times
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