Client Services - AML/KYC

Greenland Investment Management

4 years

0 Lacs

Mumbai Metropolitan Region

Posted:2 weeks ago| Platform:

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Skills Required

onboarding documentation service compliance training trading technology finance communication

Work Mode

On-site

Job Type

Full Time

Job Description

JOB PROFILE
Experience: 4 - 10+ years’ experience in Offshore Funds/AMC/Fund Administrators in Onboarding clients/KYC & AML related Documentation. Degree in CS preferred.

JOB OVERVIEW

Handle Client Onboarding requirements in various jurisdictions including KYC/AML requirements for our offshore investors
Handle due diligence for Onboarding of various service providers -Brokers, Counterparties, Distributors etc.
Assist the Compliance officer in day-to-day activities including regulatory filings
Conduct Compliance training for staff
Update various Compliance manuals
Update Due diligence questionnaires
Liaison with Administrators in various jurisdictions
Review/renewal of agreements, manuals etc.
Manage team relationships throughout the firm at all levels, including Sales & Trading, Technology, Finance and Operations
Should have fluent communication skills.

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