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Compliance Associate

Location: , Kakkanad , Kerala
Experience: 2 to 6 Years
Salary: Negotiable
Job type: Full Time

This job is expired

Company Details

Enterprise360 Management & Technology Consultants LLP

Ground Floor, Athulya, Infopark. Kakkanad, Ernakulam

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Skills Required

Knowledge And Understanding Of Kyc Process And Documents (preferably In Banking/msb).

Qualification Required

Candidate With Knowledge Of Kyc Requirements Of Different Entity Types And Hands-on Experience In Aml/kyc Tasks.

Job Details

Familiarity with regulatory requirements around KYC, FATCA, DFAT etc across diverse entity types. Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies etc. Candidates with hands-on experience in AML / KYC tools such as WorldCheck, Lexis Nexis, and Negative News Searches etc. Send in your detailed resume now.

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About Company

Enterprise360 caters clients across the globe with management solutions, technology and consulting for Business, Finance, Knowledge, IT, Legal, Sales, Customer Service and Creative processes.

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