eClerx Recruitment 2022 for Assistant Manager in Mumbai

  • Full Time
  • Private Jobs
  • Mumbai
  • Posted 5 months ago

eClerx

LAST DATE FOR APPLY: NOT SPECIFIED

Naukri in eClerx 2022

 

Naukri in eClerx , this company is releated to IT Sector. Which needs job persons or employees who are eligible to apply for the eClerx recruitment 2022.So applicants are

invited application for the recruitment to the post of Assistant Manager-KYC-Finance .So any interested applicant kindly read this job post carefully in details bellow and take

the necessary action to getting the jobs.

hindjobs.org wish you all the best.

 

POST NAME:

Assistant Manager-KYC-Finance

JOB LOCATION;

Mumbai, Maharashtra, India

JOB TYPE:

Full time

 

SALARY:

Not Specified

 

QUALIFICATION & EXPERIENCE:

Candidate should have At least 3 to 8 years of experience within KYC/AML/Client Onboarding

Bachelor degree in Business Administration or related studies

CAMS certification desirable

RESPONSIBILITIES:

Collect and review of AML records as per the current KYC approaches
Make and fabricate a KYC Due Diligence profile for each new customer relegated
Update demand progress inside inner record data set consistently
Advise consistence in the event that documentation or ID has all the earmarks of being fake or dubious
Comprehension of Enhanced-Due Diligence and High Risk triggers
Keep up with persistent correspondence with any partner that the fulfillment of the KYC is dependent on
Guarantee the everyday creation is finished inside the concurred Service Level Agreement (SLA)
Screen the advancement of the work process

 

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