Compliance Officer

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

Compliance officer Experience : Minimum 3 years Qualification : CIA ( Certified internal auditor ) **Salary**: ₹12,538.67 - ₹48,064.41 per month Schedule: - Day shift - Flexible shift Ability to commute/relocate: - Ernakulam, Kerala: Reliably commute or planning to relocate before starting work (required) Application Question(s): - Do you have...

The Statutory Compliance Officer is responsible for ensuring that the company’s services, policies, and procedures are in compliance with all applicable laws and regulations. The role involves investigating customer complaints, responding to inquiries, training customer service personnel, monitoring customer satisfaction levels, identifying trends in...

**Duties & Responsibilities** - Handle customer complaints in a professional and efficient manner - Investigate the root cause of customer complaints and work with relevant departments to resolve them - Maintain up-to-date knowledge of company products, services, and policies - Respond to customer inquiries in a timely and accurate manner - Keep detailed...

**Responsibilities**: - Administrative support to the monthly service-line Quality Audit check. - Understanding of how data and insights can support improvement Desired Skills & Experience - Conversant in Microsoft Office software systems including advanced IT skills in Excel, Word, and PowerPoint, with an ability to develop effective reports and...

iPosition Title: Assistant Finance Manager cum Company SecretaryDepartment: Finance & LegalReports To: Chief Financial Officer / Director - Finance & AccountsLocation: KochiCompensation: ₹ 9 to 12 LPAExperience Required: 5-7 years post-qualificationEmployment Type: Full-Time, PermanentPosition SummaryThe Assistant Finance Manager cum Company Secretary will...

Job Description Company Description Amrita Vishwa Vidyapeetham is a leading multi-campus, multi-disciplinary research institution based in India. With eight campuses across five states, the university is headquartered in Ettimadai, Coimbatore, Tamil Nadu. Known for its strong focus on research, Amrita has established partnerships with top US and European...

Position Title: Compliance OfficerQualification: Chartered Accountant (CA)Department: Compliance / Finance / RiskLocation: ErnakulamReporting To: CFORole OverviewThe Compliance Officer (CA-qualified) is responsible for ensuring that the organization adheres to all statutory, regulatory, and internal compliance requirements. This role involves monitoring...

Coordinating office activities and operations to secure efficiency and compliance to company policies - Keep stock of office supplies and place orders when necessary - Support budgeting and bookkeeping procedures - Create and update records and databases with personnel, financial and other data - Track stocks of office supplies and place orders when...

Coordinate office activities and operations to secure efficiency and compliance policies. - Submit timely reports and prepare presentations/proposals as assigned. - Assist colleagues whenever necessary. - Other administrative duties. **Job Types**: Full-time, Permanent **Salary**: ₹9,905.00 - ₹21,020.84 per month **Benefits**: - Cell phone...