Compliance Representative- Hindi Speaker
Description
Formula Investment House Ltd., a leading online global company, is looking for a full time Compliance Representative.
Scope of the position:
- Acquiring identification documents to comply with AML and KYC rules.
- Reviewing the documents received.
- Verifying and investigating details as per regulations via phone and e-mail.
Skills
Native level in Hindi is required
- Professional working proficiency in English
- Prior experience is not necessary, as full in-house training is provide
Diplomas
- An academic degree is an asset.
Job offer details
Experience
Junior
Contract types
Permanent contract
Working time
Full time
Language(s) spoken
Hindi (Mother tongue), Tamil (Fluent)
Contact
