Team Member Inspection - DM
Thông tin thêm
Loại hình
full time
Kinh nghiệm
mid
Mô tả công việc
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…
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CFADue DiligenceKYC
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