Associate-Back Office Support
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Job Summary
1.Data entry in LD systems (Lidha Didha (LD)) Back office for Broking and DP systems). We need person with experience of 2 to 3 years working in LD systems.
2.AML screening and clearing the hits. The person should have experience in reviewing the hits generated by systems for any negative news or regulatory hits. To review and clear the hits. The person should have experience of 3 to 5 years in this field.
3.2 resources in scrutiny of KYC forms and documents checking for both individuals and non-individuals for PMS/Broking/DP/Investment Advisor. The resources should have experience of minimum 3 years.
4.CVL KRA & CKYC uploads. Person with experience of minimum 3 years. Downloading the data from CKRA & CKYC and verifying the same with the client KYC forms. Uploading the forms and docs if there is any change in the client profile to CKRA & CKYC.
Required Experience:
IC
About Company
3i Infotech Limited is a global Information Technology company committed to Empowering Business Transformation.A comprehensive set of IP based software solutions (20+), coupled with a wide range of IT services, uniquely positions the company to address the dynamic requirements of a va ... View more
