Client Data Compliance Officer

Job Title:KYC Client Data Specialist">Job DescriptionWe are seeking a highly skilled and detail-oriented Client Data Specialist to join our team. In this role, you will be responsible for understanding and implementing Know Your Customer (KYC) standards, guidelines, policies, and procedures.You will handle and maintain confidential client documentation,...

Job Opportunity">">Organize sales visits to establish new business connections.">Demonstrate and present products to potential clients.">Maintain accurate records of sales performance and customer interactions.">Represent the company at trade exhibitions, conferences, and meetings to expand business opportunities.">Review sales data to identify areas for...

**Designation: Compliance Officer** Experience: 1 -4years Qualification: BCom Age Group : 22 TO 35 only CTC : 15kpm - 35kpm Gender : Any Good Personality Employee: Full time /Permanent job / F2F Interview : with Director for 15 minutes Working Mode : - Monday to Firday (09:30 Am - 06:30 Pm) Work From Office **Work Location**: Naupada, Gaodevi...

Job Title: Compliance Officer">Our organization is seeking a highly skilled and experienced Compliance Officer to join our team.">The ideal candidate will have a strong background in regulatory compliance, with experience in handling complex regulatory environments and ensuring adherence to regulations.">Main Responsibilities:">Regulatory Compliance: The...

Compliance and Risk Management SpecialistWe are seeking an experienced Compliance and Risk Management Specialist to join our team. As a key member of the Retail Portfolio Management Group, you will be responsible for ensuring a strong risk and compliance culture.Key Responsibilities:Regulatory Compliance: Develop and implement strategies to address RBI audit...

**Compliance Officer**: - From 3 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Preparation and collation of data and MIS - Communication with the Senior / Top Management of the Bank for RBI SSM related indents - Collation of RBI SSM related indents - Assisting in RBI...

**Job Types**: Full-time, Permanent **Salary**: ₹15,109.59 - ₹48,451.56 per month Schedule: - Day shift Ability to commute/relocate: - Navi Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - compliance officer: 5 years (preferred)

Job Description:Your key responsibilities involve comprehensive client onboarding, including Know Your Client, New Account Opening, Client Reference Data Analysis and Services and Data Management solutions.The role will entail performing all new client adoption/ existing client extension/ account amendment across multiple products, different business lines,...

. Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting management tool - Strong...

The Client Service Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...