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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
Responsibilities: * Handled Compliance department of a large/medium sized broking house. * Review client documents for account approvals and enquiries * Obtain mandatory documents and reports as per KYC requirements * Perform necessary checks (3rd parties and regulatory website etc.) * Investigating factual and regulatory rule background behind client trading and financial activity * Creating, reviewing and following up on surveillance reports of financial and trading activity * Assisting with Anti-Money Laundering Program * Updating policies and procedures and verifying implementation. * Interacting with various departments within the organization to meet deadlines. Requirements: * Graduate degree is required. Acceptable majors include: Accounting or Legal * Good knowledge of KYC compliance. * Good English communication oral and written skills. * Good problem solving skills * Previous experience in the financial industry is required. * High proficiency with desktop applications and MS Office suite of products is required. * Must be comfortable working in an automated, hands-on environment. ,
Keyskills :
compliance compliancereporting filing fundaccounting gst msofficesuite msoffice followingup problemsolving highproficiency financialjustification kyc checks broking desktop english trading approvals regulatory ntimoneylaundering