
Rajani Singh
Administrative
About Rajani Singh :
Dedicated and detail-oriented Financial Analyst with experience in
global KYC polices and procedure, aimed at assuring compliance with
relevant Money Laundering regulations
Experience
Dedicated and detail-oriented Financial Analyst working with eCler Service Ltd. experience in
global KYC polices and procedure, aimed at assuring compliance with
relevant Money Laundering regulations.
Education
- Post Graduate Diploma in Management - Major in Marketing
- Bachelor of Science- Chemistry, Biology
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Jobs near Pune, Pune
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+In accordance with Anti-Money Laundering Requirements Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. The project involves verification of the Client data performing due diligence checks on the Clients reviewing KYC documentation perfor ...
Pune - Business Bay, India1 week ago
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+Job summary · In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements.Responsibilities:Conduct client due diligence (CDD) to ...
Pune, India2 weeks ago
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+The role of Senior Analyst involves reviewing KYC documentation, liaising with clients, and performing screening tasks to ensure compliance with Apex Group policies. · This includes collecting KYC information from clients via email or phone. · +A bachelor/masters degree qualific ...
Pune, Maharashtra1 month ago