We are a Leading Placement Consultancy dealing in the area of Permanent Placement, Contractual Staffing and Payroll Outsourcing. Headquarterat Ahmedabad, We provide services to IT and Non-IT Companies PAN India. Companies with whom we are associated are from different industry segment viz. Cement, Information Technology, Engineering, Heavy Engineering, Machinery Manufacturing, Education, Architectural, Chemical, Agro Chemical, Pharmaceutical, Textile, FMCG etc....
Details of the requirement are given below for your reference:
1) Client Company : Dinesh M Patel and Co.
2) Position : B.com. or M.com. and basic computer knowledge
3) Experience Required: 1-2 years in Banking Field.
4) Salary Negotiable : 12000 to 15000
5) Job Location : Navrangpura, Ahmedabad - 380009.
6) Job Description : KYC Audit Support
Documentation Review
Data Entry & Record Maintenance
Assist in Risk Management
Internal Collaboration
Audit Documentation & Filing
Experience: Minimum of 1-2 years of experience in auditing, KYC compliance, or banking
field.
Knowledge of financial regulations, KYC/AML requirements, and industry
standards is highly preferred.
Qualifications: Bachelor’s degree in Accounting, Finance, Business Administration, or a
related field (or equivalent experience).
With Regards,
Krupa (HR)
9377865778