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Jobs by Experience drjobs

1 - 2 years

Job Location drjobs

Dubai - UAE

Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Responsibilities

  • The Job Holder’s responsibilities extend to below process
  • To verify KCI / CST checks assign
  • To do the proper sample checking & record maintaining of required samples
  • Internal & Group Daily and periodic submission of MIS, Regulatory confirmation
  • Review the Process note with the stake holders and ensure renewal
  • Ensure that all laid down process requirements by SCB / SCSI are all followed on ongoing basis
  • Ensure availability of Department Operating Instruction (DOI) and timely renewal
  • Ensure compliance with the SEBI, Exchange, KYC standards ad rules & regulations of the Company, the Group and all Regulators at all times
  • Well versed with current KYC Norms / CDD Procedures/ Regulatory guidelines
  • Provide information to all internal / external stake holder(s) in timely manner.
  • Good knowledge of MS-Excel and MS Office
  • Handle the job additionally assign by Line Manager from time to time.

Employment Type

Full Time

Company Industry

Accounting & Auditing

Department / Functional Area

Top Management / Senior Management

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