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...

Job Description 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...

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...

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...

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, Regular / Permanent **Salary**: ₹9,905.00 - ₹21,020.84 per month **Benefits**: - Cell phone...

Hello there! **Responsibilities** - Coordinating office activities and operations to secure efficiency and compliance with company policies, and maintain office efficiency by arranging repairs. - Ensuring Hygiene and cleanliness of the office and office surroundings at all times - Plan agendas travel arrangements and Accommodation/Housing facilities etc. -...