919703444288 919703444288


Job openings for documentation manager in gurgaon bangalore pune

Senior Manager

Gurgaon, Bangalore, Pune, Noida, Hyderabad


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

Experience 9 - 12 Years
Salary 4 Lac To 6 Lac P.A.
Industry Financial Services / Banking, Investments / Insurance / stock market / Loan
Qualification Other Bachelor Degree
Key Skills Documentation Manager KYC Officer Key controller

About Company

Company Name

AKSHARA PLACEMENTS

About Company HR CONSULTANCY
Contact Person P. Harika
Address 101,SAI NILAYAM,KURMANNAPALEM
Mobile 9121333373
Email ID akspl2015@gmail.com