Asg Doc Processor
2 weeks ago
**Job Description
- Support aspects of client onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Information Program, SEBI and PMLA guidance requirements.
- Analyze client data, documentation, and negative news in order to understand a client risk profile as established under AML and KYC procedures.
- Perform research via internal and external sources, and collect and analyze documentation in accordance with regulatory and KYC requirements.
- Review negative media alerts from client screening tools (e.g., World-Check).
- Conduct transaction monitoring and other surveillance reviews.
**Skills Required**:
KYC;Compliance;Aml;Anti Money Laundering;Client Onboarding;Indian KYC
**Location**
Mumbai Suburban
**Years Of Experience**
1 to 4 Years
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Content Writer
2 days ago
Mumbai, India The 4P Solutions Full time**Position Identification**: Designation - Content Writer Department - Content **Organizational Relationships**: Reporting to - Operations Head Direct Subordinates - Content writers, CS team, Content team, BD Team, Social Media team External Relationships - NA **Purpose of the Job**: - Content Writers are responsible for creating engaging written pieces...