Accounts Compliance Executive

30,000 - 50,000 /month

Progan5 Tech Manpower Llp

Madiwala, Bangalore

0 - 2 years Experience in Accountant

25 Openings

Full Time

Graduate and above

All genders

10:01 PM - 06:00 PM | 6 days working

Job Benefits: Cab, Insurance, PF

Location: Bangalore

Eligibility:

Graduates (Any Stream)

Freshers & Experienced candidates can apply (or update if experience is mandatory)

job Responsibilities:

Perform Know Your Customer (KYC) verification and customer due diligence (CDD).

Conduct Anti-Money Laundering (AML) reviews and identify suspicious activities.

Monitor customer transactions and investigate unusual or high-risk transactions.

Ensure compliance with company policies and regulatory requirements.

Maintain accurate documentation and prepare investigation reports.

Escalate suspicious cases to the appropriate compliance team.

Required Skills:

Good English communication skills.

Strong analytical and problem-solving abilities.

Attention to detail and accuracy.

Basic knowledge of KYC, AML, CDD, EDD, and Transaction Monitoring is preferred.

basic computer skills.

Salary: As per company standards (based on experience)

Shift: Rotational Shift

Work Mode: Work from Office

Interested candidates can apply now or contact HR for more details.

Can freshers or experienced candidates apply for this Accounts Compliance Executive role?
Ans : Candidates who have a Graduate and above qualification with 0-2 years of experience can apply for this Accounts Compliance Executive role.
What is the salary and job type for this role?
Ans : The salary for this Accounts Compliance Executive job ranges between ₹30,000-₹50,000 per month. This is a Full Time job.
What are the working days and timings for this job?
Ans : This Accounts Compliance Executive job has 6 days working days and timings from 10:01 PM - 06:00 PM.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Madiwala, Bangalore.
How many openings are available for this position?
Ans : There are 25 openings available for this position.
Is this job open for all genders?
Ans : Yes, this Accounts Compliance Executive job is open for both male and female candidates.
Where is this job located?
Ans : This Accounts Compliance Executive job is located in Madiwala, Bangalore.
Why should you apply for this Accounts Compliance Executive job?
Ans : This Accounts Compliance Executive job offers a salary between ₹30,000-₹50,000 per month. This is a Full Time opportunity and has 25 openings available.