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Job Description
Dear Aspirants,
Roles and Responsibilities
- Responsible for verification of Client data
- Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
- Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
QualificationEducation - Min Puc,Salary - 15k to 20k Take home + Incentives up to 20k Per month,Location - Mylapore, Chennai
Lang - English +Any 2 Religion Lang is Mandatory.
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Note
Virtual Interview.For More info contact Hr Vijay @ 9844046333.This job is provided by Shine.com
Skills
KYCIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
deAzzle is a simple way of booking and paying for the favorite services in your area such as Tiffin, Tourist cabs, Bakers, and more. We're available on the Google Play Store and the Apple App Store. Give us a try and let me know what you think.
Deazzle Services Private Limited is a Private incorporated on 05 May 2015. It is classified as a Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 170,000,000 and its paid-up capital is Rs. 169,000,000. It is involved in Software publishing, consultancy, and supply [Software publishing includes production, supply, and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, and computer games software for all platforms.
Consultancy includes providing the best solution in the form of custom software after analyzing the user's needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Dazzle Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
The directors of Deazzle Services Private Limited are Anand Suresh Deshpande, Shripad Ramkrishna Joshi, and Sonali Anand Deshpande.
Important dates & deadlines?
Application Deadline
12 Jun 23, 12:00 AM IST
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