Compliance Officer(Kyc Verification) Night Shift

1 week ago


Lower Parel Mumbai Maharashtra, India Navkar Business Services Full time

**Compliance Officer**

We are looking to hire a compliance Specialist with excellent organizational and analytical skills. Compliance Specialist are expected to be well organized, detailed oriented, have strong problem-solving skills, work comfortably under pressure, and deliver on tight deadlines.

**Roles and Responsibilities**

Contributes to team effort by accomplishing related results as needed.

Exceptional ability to formulate compliance policies, procedures, and related documentation.

Exceptional communication and interpersonal skills.

Review & verify the documentations.

Calculating the Income & Assets value from the various sources.

Maintain the Excel Sheet on the daily basis.

Weekly Report needs be to prepare and send on every Friday to HOD.

Ensure proper documentation as prescribed and store the data in proper manner
To revise and monitor compliance policies with prompt action and update with correction plans if required.

Analytical Skill / problem solving attitude
Good in Maintaining and progressing huge data.
Ability to manage multiple high priorities at once
Excellent communication skills in both verbal and written
Must have strong computer experience in MS Word, Excel, and Outlook

Analytical thinker with strong conceptual and problem-solving skills.

Meticulous attention to detail with the ability to multi-task.

Ability to work independently and as part of a team.

Excellent documentation, communication skills.

**Note - It's a fixed night shift job**

**Minimum 1 year experience is mandatory(No freshers allowed)**

**Fluent English is mandatory**

**Both Male and Female can apply**

**Work time - 9.30pm to 6.30am**

**5 days working and Saturday Sunday off**

**Please share your resume at 8104799202**

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

Pay: ₹20,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Provident Fund

Schedule:

- Monday to Friday
- Night shift
- US shift

Supplemental Pay:

- Performance bonus

Work Location: In person


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