Knowledge of kyc and anti-money laundering guidelines
Experience in branch operations for 10 years
Ability to monitor expenses and control costs
The role ensures strict adherence to all internal and external guidelines including KYC and Anti-Money Laundering protocols
Job Summary
The role ensures strict adherence to all internal and external guidelines including KYC and Anti-Money Laundering protocols.
Candidates will be responsible for accurate processing of account opening forms, mutual fund applications, and voucher management.
The company offers comprehensive benefits including gender-neutral parental leaves, childcare assistance reimbursement, and sponsorship for industry certifications.
Matching Summary
The role ensures strict adherence to all internal and external guidelines including KYC and Anti-Money Laundering protocols.
Skills & Requirements
Must-have
Knowledge of KYC and Anti-Money Laundering guidelines
Experience in branch operations for 10 years
Ability to monitor expenses and control costs
Strict adherence to RBI and NSDL audit guidelines
Processing of account opening forms and MF applications
Nice-to-have
Knowledge on FEMA foreign exchange and trade operations
Client service excellence mindset
Experience with mystery shopping audits
Collaborative team culture
Flexible benefits utilization
Key Requirements
10 years experience in overall branch operations
Knowledge of FEMA/Foreign exchange and trade operations preferred