Job openings for documentation manager in gurgaon bangalore pune noida

Review of documentation for entities such as
corporation, charities, individuals as per policy /
jurisdiction for all KYC / CDD documentation and
raising request for information/document required as
per the procedure
 Conduct due diligence and highlight procedural
requirements if there is any defect
 Review helpful ownership (BO) and key controller
according policy and screen for sanctions and adverse
media
 Complete review in a timely and efficient manner
 Make recommendation on process improvements to
increase efficiency and accuracy
 Maintain awareness of regulatory updates and
incorporate process and procedural changes in the
due diligence review process
 Interpret evidence from multiple tools and systems to
resolve legitimacy of customer behavior across
multiple products
 Assist with monitoring and tracking incidents to
ensure resolution occurs within the customer Service
Level Agreement
 Tackle routine problems, largely through precedent
and referral to general guidelines

25% hike on present CTC

cab for pick up and drop provided

About Company