5.0 - 8.0 years

5 - 11 Lacs

Mumbai Suburban, Mumbai (All Areas)

Hybrid

Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specific guidelines. Esca...

Posted 2 months ago

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Sr. Accountant Adhaan Hiring Edge Solution Pvt Ltd

5.0 - 9.0 years

0 Lacs

ahmedabad, gujarat

On-site

As a Senior Accountant, you will be responsible for asset management and overseeing banking operations. Your role will involve managing Telly or Telly Prime, as well as having comprehensive knowledge of TDS or GST return processes. Proficiency in Excel is required for this position. In addition, you will be responsible for team handling and audit facing tasks. This is a full-time position that requires working in person at the designated work location.,

Posted 3 months ago

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