Branch Compliance Executive

14 hours ago

Jaipur Rajasthan, India Choice Connect Pvt. ltd. Full time

Job Description: Branch Compliance Executive (Fresher)

Location: Jaipur, Mansarovar

Experience: Freshers (0-1 Year)

Job Overview:
Choice Connect Pvt. Ltd. is looking for a Branch Compliance Executive to ensure adherence to regulatory and internal compliance requirements. This role is ideal for freshers looking to build a career in compliance and risk management within the financial sector.

Key Responsibilities:

- Ensure branch operations comply with company policies and regulatory guidelines.
- Assist in documentation, audits, and compliance reporting.
- Monitor and verify customer KYC documents for accuracy and compliance.
- Identify and report any non-compliance issues to the relevant authorities.
- Support internal teams in implementing compliance best practices.
- Keep updated with regulatory changes affecting financial services.

**Requirements**:

- Bachelor’s degree in Finance, Business, Law, or a related field.
- Strong analytical and problem-solving skills.
- Good communication skills in English & Hindi.
- Attention to detail and ability to work in a structured environment.
- Basic knowledge of financial regulations is an added advantage.

What We Offer:

- Training and mentorship to develop compliance skills.
- Career growth opportunities in the financial industry.
- Supportive work environment with hands-on experience.

**Job Types**: Full-time, Permanent

Pay: ₹10,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Paid time off
- Provident Fund

Schedule:

- Day shift

Work Location: In person

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