Team Member Inspection - DM
More info
Job type
full time
Experience
mid
Job description
Role Team Member Inspection - DM Qualification CA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/universities Location BKC, Mumbai Experience 5-7 yrs relevant experience Job Description Conducting inspections and ensure timely submission of reports & subsequent compliances from BPs. Identification of process improvements in the existing processes. Good understanding of KYC framework. Performing the due diligence on Clients, requesting the KYC inform…
Required skills
CFADue DiligenceKYC
Skill Match
Sign up to see your skill match