Job Description
Candidate should be graduate
Experience in Asset Management / Investment Banking process or firm
Knowledge on POI, POR, AML, Source of Funds verification for European/Middle east or Asian Geographies
Call 9315941***,9315508***,9315515***
Required Candidate profile
Processing of Account opening documentation for the Asia and European region
Review completed and approved documents and enter into various systems/applications used for client on-boarding /set up
Ability to work independent on KYC due diligence
Job Classification
Industry: Banking, Financial Services, Broking
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Retail/Personal Banking
Role: Retail/Personal Banking
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any Specialization
Post Graduation: Any Postgraduate in Any Specialization, Post Graduation Not Required
Doctorate: Doctorate Not Required, Any Doctorate in Any Specialization
Contact Details:
Company: Universal Manpower Online
Location(s): Delhi, NCR
Keyskills:
securities fund
Aml
aml executive
KYC Executive
equity fund
Kyc Associate
private fund
Anti Money Laundering
brokerage fund
KYC
Asset Management
Kyc Specialist
aml associate
know your customer
know your client