Compiance Trainee - 191758

Credit Agricole Corporate & Investment Bank- India
  • Compiance Trainee Jobs in Kuwait - 191758

    Credit Agricole Corporate & Investment Bank- India
تسجيل الدخول للتقديم سجل و قدم

المسمى الوظيفي

JOB PROFILE KYCo Reviewing KYC files on monthly basis in KIWISo Annual KYC review of existing clients and preparing review report for the same as per control plano Advising the business on KYC related querieso Assist with HO Reporting on monthly basis on updated KYC statuso Follow up of KYC reviewsRBI reporting and updatingo Preparation of regulatory reporting assigned to compliance department on monthly, quarterly, yearly basiso Dissemination of notices and request for information from regulators to relevant departments Follow up for submission on the sameDAILY TASKo Checking RBI website on daily basis for regular updateo Sending Large Transaction Reports to all the Relationship Mangers of all the branches on daily basis, seeking their responses and solving their queries, if anyo Analyzing and sending all the relevant circulars received from RBI, IBA, FEDAI to relevant departmentso Review and clearing of KYC review alerts, fircosoft, Actimize WLF, Actimize AML alertso Disseminating existing compliance policies to new staff and maintaining the acknowledgementsMONITORINGo Review of cheque inward and outward return on quarterly basiso Advise to branches on queries for ECB applications to be submitted by the clients to the RBIo Generating sensitive client transaction from intranet and reviewing the same on quarterly basiso Reviewing of Compliance Reporting System for regulatory and non regulatory returns submitted by all departments and monitoring for timely submissiono Follow up and review of Equity declaration of employeesREPORTINGo Monthly HO reports on KYC, Frauds, Compliance issues, Trainings etco Preparing required information sets for Compliance Management Committee meetingso Preparing MIS for HO reporting on quarterly and annual basisDATABASE MAINTENANCEo Maintaining Employees database for all over Indiao Maintaining database for training statuso Maintaining Personal Equities information of all permanent employees of all branches in Indiao Maintaining Employee classification status as sensitive or Non&sensitive per the Employee Equities Policy

ملخص الملف

Type:Company Job

Eligibility:(UG - Any Graduate - Any Specialization, Graduation Not Required) AND (PG - Any PG Course - Any Specialization, CS)

Industry:Advertising/ PR/MR/Events

Salary:Not Disclosed by Recruiter

Function:IT Software - ERP / CRM

Deadline:19th Feb 2025

المهارات الاساسية

Compliance Trainee

ملف الشركة

Credit Agricole Corporate & Investment Bank  India Credit Agricole Corporate & Investment Bank  India

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