Average salary: Rs510,000 /yearly
More statsSearch Results: 4 vacancies
...banking, ATMs, etc.
Ensure he/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any...
...banking, ATMs, etc.
Ensure he/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any...
...Dustbin, Glasses, Tables at reception should be instructed to be cleaned on daily basis.
~ New joining employee documentation with KYC verification and provided to the HR department.
~ Working closely with HR in terms of maintaining the employee database and documents...
...Pass
EXPERIENCE
13 Years
ROLE AND RESPONSIBILITY
Minimum Qualification 8th Pass
Police Verification is required.
KYC documents in mandatory.
Rest as per Agencies Procedure.
Must be issued Character certificate.
KEY SKILLS...
