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Compliance Analyst

2.00 to 7.00 Years   Mumbai City   11 May, 2020
Adroit Managers HR Consultant Hiring For Adroit Managers HR Consultant
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBroking
Functional AreaBack Office Operations
EmploymentTypeFull-time

Job Description

Opening for a well known us based broking firmPosition :- Compliance analyst(must have knowledge of kyc & aml)Location :-mumbaiQualification- graduationExperiance :2+years.job profile

  • Validation and screening of documents received from clients based for opening accounts under the UK/US entity
  • Follow-up with clients in case of any pending documents
  • Reviewing regulatory checks such as OFAC and World Checks
  • Co-ordinate with compliance to get the documents/accounts approved.
Interested candidates can send their updated Cv onprachihr89@gmail.comregardsPrachiAdroit Managers HR Consultant

Keyskills :
documentation antimoneylaundering kyc aml omplianceanalyst

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