relationships and following onboarding procedures which include completion of checklists and database entry; v Compiling source... their requirements v Carry out high risk monitoring oversight reviews; v Ensure database (Acumen) is kept up to date; v Ensure KYC...
periodic reviews on existing clients*; v Carry out high risk monitoring oversight reviews*; v Ensure database (Acumen...) is kept up to date; v Ensure KYC is current, kept up to date and linked in database; v Assist in updating relevant manuals...
and Company minutes and correspondence to clients Maintain and update client due diligence Record information on database... and use of flexible database system...
database is up to date, accurate and complies with legislation, Administer HR-related documentation, such as contracts... and PowerPoint. It would be a bonus if you also had: Experience in using a HR database, ideally Workday, Relevant HR...
The Wikileaks founder pleaded guilty at a hearing in the Northern Mariana Islands to conspiracy to disclose national defence information. Continue Reading »
England fans' reactions to the Three Lions' performances at Euro 2024 are "creating an unusual environment", says manager Gareth Southgate. Continue Reading »
Multibagger stock: The small-cap stock with a market cap of ₹1,651 crore has risen from around ₹23.25 to ₹74.60 per share in one year Continue Reading »
Auto ancillary sector has witnessed stock gains, with Lumax Auto among notable performers. The company's success lies in securing orders, expanding into EV segment. Sharekhan maintains a 'buy' rating with a target price of ₹650 per share. Continue Reading »
Sanjiv Bhasin was formerly with IIFL Securities is currently under SEBI's radar for his role in stock market manipulation, according to a news report. Continue Reading »
Multibagger stock: If an investor had invested ₹1 lakh in this multibagger penny stock one year ago, its ₹1 lakh would have turned to ₹2.60 lakh today Continue Reading »
Silver prices hit a six-week low on MCX due to a stronger U.S. dollar and Fed officials' hawkish comments on rate cuts. Investors await economic data for clues on potential rate cuts, with a 67.7% chance of a cut in September, according to CME Group's Fed Watch tool. Continue Reading »
India will have a 1% weight in the JPMorgan EM Bond index, which will gradually rise to 10% over a 10-month period. The inclusion is estimated to bring $20-22 billion of inflows into the India bond market. Continue Reading »