Average salary: Rs518,430 /yearly
More statsSearch Results: 260 vacancies
...Job Description
Role – KYC - Quality Associate I
Title – Associate 601
The Know Your Customer (KYC) Quality Assurance (QA) is an... ...focusing on financial crime) or equivalent
# Working knowledge of MS office preferably MS Excel, PowerPoint & MS SharePoint. Intermediate or...
...to respond in timely manner, including during outside India time office hours.
Job Responsibilities:
~ Review and approve Gifts,... ...experience, preferably in Ethics and Compliance, Anti-Corruption AML/KYC operations, sanctions screening, channel compliance, due diligence...
Drafting, vetting, negotiating and finalizing agreements (commercial, supply, distribution, service, leave and license, lease etc.)
coordinating with Business Partners in connection with business
Handling Litigations (including appearing before the Civil, Criminal Court...
We are looking for a Cashier to manage all transactions with customers accurately and efficiently. Cashier responsibilities include receiving payments and issuing receipts, gift-wrapping packages and keeping track of all cash and credit transactions. To be successful in this...
Cashiers scan items, ensure that prices are quantities are correct, and collect payments. They also assist customers by explaining or recommending items, answering questions, and processing exchanges or refunds.
Responsibilities
Manage transactions with customers using...
...offering unparalleled opportunities across our local and global offices. In today's corporate and trust landscape, the focus on anti-money... ...for talented people adept in risk analysis, know your client (KYC), and client due diligence (CDD), complemented by robust communication...
...has to work as individual contributor as a part of a team, with predetermined focused scope of work and alligned all the worktypes in KYC, Onboarding and & Loan servicing activities
▪Motivating associates through effective management, career development & implementation...
Regulatory Affairs Associate
Job duties of a Regulatory Affairs Specialist include:
Developing and implementing regulatory strategies for new and existing products
Preparing and submitting regulatory documentation to regulatory authorities
Liaising with regulatory...
...corruption, fraud and/or Terrorist Financing (TF) purposes.
AFC – KYC COE
Implement a dedicated ‘Centre(s) of Excellence’ for the AFC... ...to work timings.
Should be comfortable in working on MS Office tools using word and excel.
How we’ll support you
Training...
.... In addition, the Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally... ...needs. The Compliance Analyst will report to the Compliance Officer.
What you’ll do day-to-day:
Monitor compliance with Anti...
...standards applicable to the organization's operations
Excellent analytical and problem-solving skills, with attention to detail
Ability to work independently and collaboratively in a team environment.
Excellent in handling MS excel, word & other Microsoft office tools...
Packager Template
Packagers are responsible for cleaning packaging materials, loading items into containers, and weighing and labeling the items appropriately. They also perform final checks for defective items, ensure all working items make it to the loading area or inventory...
THE ROLE: Mainly daily functions, which are not limited to: Properly performs the GL Accounting records for the entities/business units assigned, and in accordance with Company’s Policies and Local and USGAAP Accounting frameworks; Prepare proper and timely reconciliation ...
Rs 30000 - Rs 35000 per month
Job Title: Center Coordinator
Job Overview:
We're looking for a skilled and motivated Center Coordinator to join our team. The Coordinator will manage the daily operations of our tuition center, ensuring smooth and efficient classes. The ideal candidate can multitask...
Job Description
Company Description
Bosch Global Software Technologies Private Limited is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engineering, IT and Business Solutions....
...portal, prepare the monthly Challan and payment and death claim process Handling ESIC queries.
EPF-UAN Generation, and activation KYC updating, EPF transfer, EPF Claim and advance, Death claim process, EPF correction, Handling PF queries
Statutory Compliance -Muster...
...branded cards, facilitating lending,and virtual bank accounts and KYC for their customers or employees with the help of low code plug... ...seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities
In this role, you will be responsible...
Regulatory Affairs Specialist
Responsibilities:
Prepare and submit regulatory documentation for new and existing medical products, including drugs, devices, and biologics.
Stay up-to-date on ever-evolving regulatory requirements and guidelines.
Liaise with regulatory...
...A Cargo Officer, also known as a Cargo Agent or Cargo Handler, is responsible for the efficient handling, processing, and transportation of cargo goods within various modes of transportation, such as air, sea, or land. Here's a comprehensive for a Cargo Officer:
# Cargo...
