Assistant Manager - Due Diligence Jobs

Think People Solutions Private Limited
Job Shared by MonsterIndia
Job Description
Job Description
Position Objective:
To ensure high quality services delivery standards enhancing client satisfaction by duly performing activities within prescribed TAT & ensuring compliance with applicable regulations.
Roles and responsibilities:
Electronic Banking Platforms activities viz. client set up, client document management, token management, etc.
Client onboarding, amendments & closure adhering policies and procedures
Ensure due diligence with local and group regulations.
KYC recertification active member in KYC recertification process
Ensure data quality & data integrity of client records.
Effective coordination & control over outsource activities following set timelines
Active follow up for pending documentation & discrepancy management
Safe keeping of clients documents
Strict adherence to turn around time standards
Proactive coordination with businesses, branches, compliance and other teams
Active support to management reporting, audits, inspection, etc. via timely accurate data submission
Candidate Profile:
5-7 years experience in Due Diligence
Professionally qualified
Understanding of banking regulations & practice
Conversant with regulatory framework around client onboarding, KYC, Sanctions, FATCA, etc.
Proficient in computer skills
Good Communication Skills
Interpersonal and Networking Skills
Multi-tasking with effective prioritization ability
Team player with process-oriented mindset
Qualities Needed for This Jobs
Networking, Data Integrity
Candidate Profile
Job Descriptionposition Objective:to Ensure High Quality Services Delivery Standards Enhancing Client Satisfaction By Duly Performing Activities Within Prescribed Tat & Ensuring Compliance With Applicable Regulations.roles And Responsibilities:€
Looking for Any Graduate / Post Graduate graduates profile.
More Information
Location Mumbai
Education Any Graduate / Post Graduate
Experience 0 (yrs)
Industry Human Resources
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