Kyc Audit

Dear All We have an urgent 30 openings for new Video KYC Audit project for one of the leading Bank *Eligibility-experienced or freshers -min graduates from any stream* *Initial Salary range would be 12-15k per Month* Pls WhatsApp /mail CV 8169218034 *Venkat and Associates LLP- A Leading chartered Accountant Firm* **Job Types**: Full-time,...

**JHS & Associates is Hiring!** JHS & Associates LLP is a Chartered Accountant (CA) firm headquartered in Mumbai, Maharashtra, India. Established in 1981, the firm has expanded to over 10 offices across the country, employing a team of more than 500 professionals and serving over 600 clients. We are looking for graduates who have **6 months - 1 year of...

Job Role : KYC Audit (Concurrent Audit)Designation : Management And Audit TraineeLocation : ThaneExperience : Fresher - 6 months.Qualification : Graduation MandatorySkills : Excel / Pivot / VLook-UPShift Timings : 10am - 7pm, 1pm - 10pm, 2pm - 11pm. (Roaster Based timings)Working Days : 6 DaysPlease Note : (Saturday / Sunday is compulsorily working).Week Off...

DESCRIPTION Job Role : KYC Audit (Concurrent Audit) Designation : Management And Audit Trainee Location : Thane Godhbunder Experience : Fresher - 6 months. Qualification : Graduation Mandatory Skills : Excel / Pivot / VLook-UP Shift Timings : 10am - 7pm Working Days : 6 Days Please Note : (Saturday / Sunday is compulsorily working). Week Off : Any1...

Perform KYC checks on new client onboarding and periodic reviews of existing clients. - Collect, verify, and analyze identification documents, company records, and other required information. - Conduct risk assessments in accordance with internal policies and external regulatory standards. - Escalate high-risk clients or suspicious activities to the...

**Description** The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is...

PMS Account Opening Executive with KYC and Demat Account Expertise Position Overview: We are seeking an experienced Account Executive to manage client accounts, conduct KYC, and handle the creation of Portfolio Management Service (PMS) account. The role involves ensuring regulatory compliance while providing excellent service to HNI clients. Strong...

KYC/Loan AuditsAdvance Excel(Vlookup, Hlookup, Pivot,etc.)Good Communication Skills. Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Ensure all customer information is accurately recorded and maintained in the system Follow up with customers for additional information or clarification if needed...

KYC/Loan AuditsAdvance Excel(Vlookup, Hlookup, Pivot,etc.)Good Communication Skills.Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelinesEnsure all customer information is accurately recorded and maintained in the systemFollow up with customers for additional information or clarification if...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...