Compliance Associate
Calyx Solutions · Kolhapur · onsite · Posted 71d ago
Undisclosed1–6 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Description
- Learn and assist with KYC AML verification.
- Prepare documents as per UK regulatory requirements.
- Understand and implement UK compliance guidelines.
- Maintain compliance reports and documentation.
- Support UK compliance operations.
Key Skills
English Reading Comprehension English Communication Skills Attention to Detail Learn UK Laws Regulations MS Excel Documentation Skills
Location
Kolhapur
Experience
Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.
0-1 Years
Qualifications
- Graduation or MBA Candidates Preferred.
Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.
Sourced from naukri
Skills
English CommunicationKyc AmloperationsAmlcomplianceKYCexcel