We are currently seeking to fill urgent openings for 5nos, Chartered Accountants, semi-qualified CAs, and experienced CAs, cma qualified freshers and with 3-10 years of experience. The available positions are located in Anantapur - Penukonda, Andhra Pradesh, and encompass roles in internal audit. Manufacturing company. Anantapur, Andhra Pradesh India. To apply, please submit your CV with a comprehensive introduction via email and provide detailed information via WhatsApp. Please be advised that only WhatsApp messages with full details will be accepted, and if referred, the referrer's WhatsApp number is mandatory. Job Title Deputy Manager and Assistant Manager (Chartered Accountants and Semi-Qualified CAs), cma qualified freshers and experienced Location Anantapur - Penukonda, Andhra Pradesh Number of Openings (5 positions available: Deputy Manager and Assistant Manager) Job Description *Internal Audit* 1. Conduct internal audits and ensure compliance 2. Implement Internal Fi...
Work From Home [WFH], Urgently hiring for 1 to 2 years, Post:Global Banking & Markets Operations - Client Onboarding & Configuration - Associate , Location: Hyderabad. Salary: 30k pm. Any Graduate or post graduation. client onboarding process or KYC/AML and regulations knowledge beneficial.Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude.To Apply Online:
Work From Home [WFH], Urgently hiring for 1 to 2 years, Post:Global Banking & Markets Operations - Client Onboarding & Configuration - Associate , Location: Hyderabad. Salary: 30k pm. Any Graduate or post graduation. client onboarding process or KYC/AML and regulations knowledge beneficial.Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude.To Apply Online:
Work Style: Work From Home
Post: Global Banking & Markets Operations - Client Onboarding & Configuration - Associate.
Location: Hyderabad
Education: Any Graduation or post Graduation
Experience: 1-2years
Salary: INR 30,000/- pm
Job Description:
JOB SUMMARY AND RESPONSBILITIES:
The New Client Onboarding and Rolling Review teams are a key part of the Client On-boarding Team. The Client Due-Diligence manages the ‘Know Your Client’ (KYC) checks of clients to meet Anti-Money Laundering requirements. The Rolling Review team refreshes information on selected client accounts to ensure that it remains accurate and current for AML Compliance obligations, offboard clients that are not adhering to regulatory obligations.
Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations.
Responding promptly and knowledgeably to queries from clients, the business and other internal departments.
Risk and issue identification and escalation.
Assisting with identifying, defining and enhancing process efficiencies which will benefit COB.
Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board.
Participating in ad hoc onboarding projects as required.
BASIC QUALIFICATIONS:
Ability to deliver as per deadlines.
Adhere to risk and controls.
Strong attention to detail.
Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees.
Energetic and capable of multi-tasking in a fast-paced environment.
Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML.
PREFFERED QUALIFICATIONS:
Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial.
Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude.
Ability to adapt to change and new challenges.
GLOBAL BANKING & MARKETS
We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis.
OPERATIONS
Operations is a dynamic, multi-faceted function that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.
YOUR IMPACT
We are looking for a professional who wants to use their skills and experience to help deliver on operations agenda while challenging themselves to further their career at Goldman Sachs
OUR IMPACT
Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation.
Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business.
The New Client Onboarding and Rolling Review team sits within Client On Boarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products.
The Team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service
Please read full job details and apply if suitable only, apply online below link and share your full details on whatsapp:
Company Name: GOLDMAN SACHS
You may save our website owner contact number - 9346522971 /Mr. Bhogi Raju WhatsApp number only.
Please whatsapp us after applying the following details:
1. Your Full Name
2. Qualification Year of Passout, Stream, Degree.
3. Experience of any
4. Your location
5. Post your applying for
6. Reference: Mr. Bhogi Raju/9346522971
7. How did u get our website link (their contact number and Full Name - Mandatory)
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Thank you
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