- Conduct thorough AML Sanctions KYC screening of customer third parties via screening tool at periodic intervals.
- Review verify authenticity validity of supporting documentation client identification documents corporate records etc assess risk profiles ensure compliance relevant policies regulations.
- Analyse client third-party screening reports validate identified matches Obtain review bank statements share certificates clients confirm source funds Request assess KYC questionnaires clients third-parties departments Conduct enhanced due diligence required risk profile customer/third party Disposition screening matches satisfactory completion due diligence/enhanced due diligence ensuring positive matches escalated internally.
- Collaborate coordinate cross-functional teams Internal Audit Legal Finance CS Contracts Collections CRM Sales Department facilitate compliance review approval processes Maintain accurate records prepare periodic management reports related compliance screening approvals Monitor ongoing customer activities suspicious transactions potential financial crime risks.
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The company seeks an experienced Compliance Executive to conduct AML, Sanctions and KYC screening of customers and third parties via a screening tool at periodic intervals. · ...
Noida, Uttar Pradesh3 weeks ago
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Conduct thorough AML Sanctions and KYC screening of customer and third parties via screening tool at periodic intervals Review and verify the authenticity and validity of supporting documentation client identification documents corporate records etc. and assess risk profiles to e ...
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The Compliance Executive is responsible for managing statutory compliance and ensuring timely compliance with labour laws. · ...
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Noida, Uttar Pradesh1 month ago
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About the Role: · We are seeking a driven and detail-oriented Legal & Compliance Executive to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal co ...
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We are looking for an experienced FSSAI Compliance Executive with strong practical knowledge of FSSAI registration and licensing processes. · The candidate will independently manage end-to-end FSSAI applications, documentation, and regulatory queries to ensure timely approvals.H ...
New Delhi3 days ago
Executive – Compliance - Noida - DAMAC Shared Services
Description
Job Description:
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Compliance Executive
Only for registered members Noida
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Compliance Executive
Only for registered members Noida
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Compliance Executive, Sr. Compliance Executive
Only for registered members Greater Noida
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Compliance Executive
Only for registered members Noida, Uttar Pradesh
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Executive Compliance
Only for registered members Noida
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Executive – Compliance
Only for registered members Noida, Uttar Pradesh
-
Executive – Compliance
Only for registered members Noida
-
Compliance Executive
Only for registered members Mayur Vihar, Delhi
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Compliance Executive
Only for registered members Okhla, Delhi, Delhi
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HR & Compliance Executive
Only for registered members Noida H.O , Noida, Uttar Pradesh
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Legal & Compliance Executive
Only for registered members Noida, Uttar Pradesh
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Audit & Compliance (Executive)
Only for registered members Noida
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Senior Compliance Executive
Only for registered members Noida
-
Compliance Executive
Only for registered members Noida, Uttar Pradesh
-
Legal & Compliance Executive
Only for registered members Noida
-
Senior Executive-Compliance-Line Compliance
Full time Only for registered members Noida
-
Contract Labor Compliance Executive
Only for registered members Greater Noida
-
Filing and compliance executive
Only for registered members Noida, Uttar Pradesh
-
Legal & Compliance Executive
Full time Only for registered members New Delhi
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FSSAI Compliance Executive
Only for registered members New Delhi