3.0 - 7.0 years

0 Lacs

haryana

On-site

You are seeking a future team member to join the Client Onboarding function at OakNorth Bank. Your main responsibility will be to support the Offshore Client Onboarding team in onboarding clients while ensuring compliance with regulatory requirements and providing a smooth client experience. You will be involved in various tasks such as conducting AML CDD risk assessments, performing identification checks, screening for Peps, Sanctions & Adverse Media, processing emails, retrieving and filing documents, analyzing findings, identifying process improvements, and carrying out administrative tasks. To excel in this role, you should have at least 3-5 years of experience in the financial services ...

Posted 1 month ago

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Associate, FATCA CRS, Compliance CLSA

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Due Diligence Analyst at CLSA, your primary responsibility will be to conduct due diligence on clients" FATCA CRS declarations across all business lines. You will also be required to perform monthly periodic reviews on existing clients, manage changes in circumstances, and maintain up-to-date FATCA CRS forms for CLSA group entities on systems as per business requirements. Additionally, you will be responsible for preparing and submitting regulatory reports for the CLSA group entities, ensuring high quality, timeliness, auditability, and demonstrating reasonableness in your thought process. It will be crucial for you to implement process level changes in line with evolving regulations an...

Posted 2 months ago

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