Free Internship in Thrissur

Compliance Associate

Location: , Kakkanad , Kerala
Experience: 2 to 5  Years
Salary: Negotiable
Job type: Full Time

This job is expired

Company Details

Enterprise360 Management & Technology Consultants LLP

Ground Floor, Athulya, Infopark. Kakkanad, Ernakulam

All Jobs at This Company Report Job/Company

Skills Required

    Knowledge And Understanding Of Kyc Process And Documents (preferably In Banking/msb).

Qualification Required

    Candidate With Knowledge Of Kyc Requirements Of Different Entity Types And Hands-on Experience In Aml/kyc Tasks

Job Details

    Familiarity with regulatory requirements around KYC, FATCA, DFAT etc across diverse entity types. Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies etc. Candidates with hands-on experience in AML / KYC tools such as WorldCheck, Lexis Nexis, and Negative News Searches etc. Good communications (multilingual) & interpersonal skills. Good comprehension & analytical skills. Adaptability to learn new processes, concepts and skills and an eye for detail. Apply now with your detailed resume.



Similar Jobs  Apply Online Now Expired! Back to Search Results

About Company

Enterprise360 caters clients across the globe with management solutions, technology and consulting for Business, Finance, Knowledge, IT, Legal, Sales, Customer Service and Creative processes.

Related Keywords:
Online Courses
N.B: JobsNEAR makes no guarantees/responsibilities regarding the truthfulness, accuracy, completeness and reliability of any jobs/resumes in this website. JobsNEAR always recommends jobseekers and employers to be alert & verify the legitimacy of those employers/applicants. Please beware of agencies/individuals/consultants seeking money for any job offer.