1 Opening(s)
1.0 Year(s) To 5.0 Year(s)
Not Disclosed by Recruiter
Position: Operations Executive – KYC
Location: GIFT City, Gandhinagar
Key Responsibilities:
- KYC document verification and scrutiny as per applicable KYC/AML requirements.
- Onboarding and KYC processing of regulated entities.
- KYC data entry, validation, updation and record maintenance.
- Identify discrepancies and coordinate for resolution.
- Maintain KYC trackers, MIS and operational records.
- Ensure timely completion ...
1 Opening(s)
3.0 Year(s) To 6.0 Year(s)
Not Disclosed by Recruiter
Senior Accountant Responsibilities:
Responsible for over-all accounts & audit functions
Posting journal entries, updating financial statements, maintaining accounts receivable and accounts payable.
Preparing financial reports.
Reconcile accounts with the general ledger
Bank reconciliation on weekly and monthly basis.
Performing other accounting duties as assigned.
Taxation, IT, GST, PT and local taxes knowledge must.
Finalizing annual accounts and balance ...