Company Name : Sudit K. Parekh & Co.
Company Profile : Sudit K. Parekh & Co. was founded in 1962 as an audit and tax practice. Headquartered in Mumbai, the firm has grown over the years and evolved into a diversified organisation with offices in Pune, New Delhi and Hyderabad. We provide a complete suite of advisory, assurance and tax services, encompassing planning, compliance, certification and representation, from a domestic as well as international perspective. The firm has been listed among the leading tax firms in India in International Tax Review's World Tax directory (A Euromoney Publication) for the last five years. The emergence of a global economy has led to corporate thought processes and actions transcending national boundaries. Consequently, the needs of a globally focused business are manifold and require not just services, but complete solutions. We focus on providing such diverse but comprehensive business solutions under one roof. Our team of over 300 members is led by 13 partners and includes Chartered Accountants (CA), Certified Internal Auditors (CIA), Information Systems Auditors (ISA), Cost Accountants (CWA), Masters of Business Administration (MBA), Company Secretaries (CS), Lawyers, Engineers and Information Technology (IT) Professionals.
Company Website : www.skpgroup.com
Job Description :
Job Designation : KYC Compliance Operations/ Account Opening:
Job Description :
- Assist in KYC checks and identification of key documents
- Assisting in New Bank Account opening and closing process and verification of the same
- Verification of KYC forms and documentation with respect to its compliance completeness
- Performing negative searches on clients under different database and also from Anti Money Laundering (AML) perspective.
- Assistance with new client on-boarding formalities as follows:
- Verification of account opening documents with respect to Broking Accounts
- Assistance in all the activities related to Account Opening Process; uploading details in the system and also verification of the same.
- Scrutiny of all Asset transfer related documents
- Liaise with financial advisors, client service officers (CSO)
- Assisting in New Bank Account opening process and verification of the same
- *The profile shall be decided basis your experience, exposure and fitment
Job Location : Mumbai
Salary : Best In The Industry.
Educational Qualification : Any Graduate , Any Postgraduate
Experience Required : 0 - 3 Years
Apply Mode : Walkin
Important Dates : 28th May 2015
Walkin Dates : 28th May 2015
Walkin Time : 9.30 AM 1.00 PM
Walkin Venue :
SKP
Mezzanine Floor,
Ballard House,
Adi Marzban Path,
Ballard Pier, Fort,
Mumbai 400001.
Landmark : Universal Cafe
Tel. no.: 022-6617 8100 / 022-6617 8046
Note:
- Kindly carry a copy of your updated resume, last 3 months salary slips and a passport size photograph when you visit us.
- Candidates who have applied to us in last 6 months need not apply again.
- Only those candidates who clear the written test shall be called for interview.
