Compliance and KYC Executive Jobs in Indore - Profit Edge Financial Service

Compliance and KYC Executive

Profit Edge Financial Service

0 Years

10000 - 18000 Monthly

Expired

Posted: 05 Aug 19

Job Description

Also what we call know your costumer analyst. This person is the responsible giving identification screening for new clients in their company. This job is really a multi-tasking. The jobholder is also responsible for the delivery of high standards services for the clients and all the internal and external requirements are met in complete.

Roles and Responsibility

Kyc analyst is a multi-tasking job so the person in this job should know how to prioritize things and know how to balance his/her time.
He/she should know how to communicate and deal with other companies to gain more buyers in different countries/ cities.
This person must complete all the assignments that has given to him/her and should pass in a timely manner.
Kyc analyst must have an understanding in risk management and in communication skills in oral and writing.
He/she is the one who maintains detailed records on clients and knows how to analyze the client data.
Kyc analyst is responsible for ensuring and reviewing all the KYC requirements for the new clients in the company and this person produces a write up review of the clients in the system.
Researches regulations by reviewing regulatory bulletins and other sources of information.
Compiles information by coordinating rate deviation filings; maintaining updated rate matrices; providing overviews of product disclosures.
Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
Obtains approvals by revising forms and rates.
Prepares reports by collecting, analyzing, and summarizing information.
Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns.
Maintains quality service by establishing and enforcing organization standards.

Job Particulars

Role others

Education Certificate Course (ITI), Diploma, M Phil / Ph.D, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW

Who can apply Freshers

Hiring Process Face to Face Interview

Employment TypeFull Time

Job Id667973

Job Category Diploma

Locality Address

State Madhya Pradesh

Country India

About Company

Profit Edge Financial Service- Investment Adviser is a leading financial services provider with presence in Indian markets. With its full fledged research operations, Profit Edge Financial Service- Investment Adviser has proven itself as company that produces and delivers high accuracy tips and recommendations for- Equities, Derivatives and Commodity market.

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