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Compliance Executive Full-time Job

May 17th, 2022 at 12:37   Financial Services   Noida   330 views
Job Details

We have urgent requirement for :-

Position: Compliance Executive

Qualification: Bachelor’s degree

Salary: 18 to 25k

Experience: Min 2years (from the same industry)

Interview & Job Location: Noida Sector 62

Job Description

  • Determine what policies are applicable and needed in the organization.
  • Ensure all employees are educated on the latest regulations and processes.
  • Provide guidance and recommendations on corrective actions or risk mitigation strategies, and ensure proper implementation.
  • Review and update procedures to reflect changes in the business.
  • Act as an educational and training resource on compliance matters
  • Knowledge of regulatory and legislative policy and procedures for the financial sector
  • Provides regular training for newly hired employees and when required
  • Coordinate with the bank to ensure proper implementation of the compliance policies
  • Check and monitor customer KYC / transaction behavior on daily basis.
  • Record keeping of suspicious activities and take action on the findings. (by agent or customer)
  • If u r interested plz share resume along with photo.
  • if u have ay query call or what's app me-8739054833


Company Description
EEPIC Management introduces one of the best Placement Agency in Delhi NCR is a premier manpower Recruitment agency in Delhi which works to provide optimum resources to companies by obtaining excellent manpower support on time. We are a leading Placement Consultants in DELHI who understands what customers look for talent acquisition and make sure to deliver it without any hassle. As the top recruitment placement agencies in Delhi and Noida, we provide placement services to small and large companies in various industry sectors such as IT, Education, Healthcare, Hospitality, Corporate among others in Delhi/NCR