Job Description
Riverforest Connections
Associate/associate L1 Kyc Eu
Riverforest Connections • Mumbai, Maharashtra • via Jobs Trabajo.org
14 hours ago
Full–time
No Degree Mentioned
Apply on Jobs Trabajo.org
Job description
Direct Responsibilities
- Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
- Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
- Obtain mandatory documents and reports as per KYC requirements
- Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
- Implement additional steps, validating KYC risk compliance bases on research of customer records
- Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
- Ensure data and documents are entered (scanned and archived) into systems properly
- Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
- Communicate within the team, Compliance, the business and IT.
- Contributing Responsibilities
- Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
- Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
- Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings
• Skills Required:
Kyc;french
• Location
Mumbai / Chennai
• Years Of Experience
Above 2 Years
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STREETVIEW FOODS LLP
Hostess
STREETVIEW FOODS LLP • Andheri, Maharashtra • via Jobs Trabajo.org
14 hours ago
Full–time
No Degree Mentioned
Apply on Jobs Trabajo.org
Job description
Greeting guests as they enter, and putting them on a waiting list as necessary.
- Providing guests with menus and answering any initial questions.
- Seating guests at tables or in waiting areas.
- Assigning guests to tables they prefer, while keeping table rotation in mind so that servers receive the right number of customers.
- Engaging with guests to ensure they're happy with food and service.
- Responding to complaints and helping to resolve them.
- Answering phone calls, taking reservations and answering questions.
- A knowledge of the menu.
- Helping out with other positions in the restaurant as needed.
- Providing great customer service.
Pay: ₹18,000.00 - ₹25,000.00 per month
• Benefits:
- Food provided
- Health insurance
- Provident Fund
Schedule:
- Rotational shift
Supplemental pay types:
- Performance bonus
• Experience:
- total work: 1 year (preferred)
Work Location: In person
Associate/associate L1 Kyc Eu
Riverforest Connections • Mumbai, Maharashtra • via Jobs Trabajo.org
14 hours ago
Full–time
No Degree Mentioned
Apply on Jobs Trabajo.org
Job description
Direct Responsibilities
- Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
- Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
- Obtain mandatory documents and reports as per KYC requirements
- Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
- Implement additional steps, validating KYC risk compliance bases on research of customer records
- Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
- Ensure data and documents are entered (scanned and archived) into systems properly
- Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
- Communicate within the team, Compliance, the business and IT.
- Contributing Responsibilities
- Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
- Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
- Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings
• Skills Required:
Kyc;french
• Location
Mumbai / Chennai
• Years Of Experience
Above 2 Years
Report this listing
More jobs at Riverforest Connections
See web results for Riverforest Connections
STREETVIEW FOODS LLP
Hostess
STREETVIEW FOODS LLP • Andheri, Maharashtra • via Jobs Trabajo.org
14 hours ago
Full–time
No Degree Mentioned
Apply on Jobs Trabajo.org
Job description
Greeting guests as they enter, and putting them on a waiting list as necessary.
- Providing guests with menus and answering any initial questions.
- Seating guests at tables or in waiting areas.
- Assigning guests to tables they prefer, while keeping table rotation in mind so that servers receive the right number of customers.
- Engaging with guests to ensure they're happy with food and service.
- Responding to complaints and helping to resolve them.
- Answering phone calls, taking reservations and answering questions.
- A knowledge of the menu.
- Helping out with other positions in the restaurant as needed.
- Providing great customer service.
Pay: ₹18,000.00 - ₹25,000.00 per month
• Benefits:
- Food provided
- Health insurance
- Provident Fund
Schedule:
- Rotational shift
Supplemental pay types:
- Performance bonus
• Experience:
- total work: 1 year (preferred)
Work Location: In person
💡 Quick Summary
Seeking a career-building opportunity? The Hostess position is now open for candidates interested in the Hotel Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Hotel Jobs is a plus.