Key skills
CommunicationProblem Solving
About this role
Role Overview
- Responsible for performing Client onboarding / Client Review functions
- Evaluate and approve new customer account documentations
- Conduct background screening on Client names
- Interact with front office/client integration to ensure proper account documentation
- Review and approve Static Data Amendments for existing customer accounts
- Conduct reviews of existing clients for status and risk classification
Requirements
- 1-3 years experience in AML/KYC regulations for India/AEJ
- Bachelor's degree or MBA
- Strong understanding of AML and Client Onboarding regulations
- Attention to detail and commitment to quality
- Strong writing and verbal communication skills
- Outstanding analytical and problem solving skills
Benefits
- Health insurance
- Professional development opportunities
- Paid time off