Analyst - REF Societe Generale Global Solution Centre

0.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Reference 25000PS1 Responsibilities To be able to perform the full-fledged & end to end KYC Having good theoretical understanding of the global KYC norms & policies Sound regulatory understanding. Profile Required Profile required Knowledge of Global Know Your Client (KYC) concept and policies Understanding on Funds, Asset Managers, Mandates, relationship between Funds & AM, etc Experience in document sourcing - Fund prospectus, information from Registry and Regulation and publicly available sources Working knowledge on Omgeo, Markit and Country registries preferred Knowledge of MS Office tools Effective communication Why join us We are committed to creating a diverse environment and are pro...

Posted 6 days ago

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Analyst Goldman Sachs

1.0 - 4.0 years

1 - 4 Lacs

Hyderabad / Secunderabad, Telangana, Telangana, India

On-site

The successful individual will be expected to work in a team of professionals and be able to be commercial, critical creative whilst ensuring the highest level of risk management. Document Sourcing: Engage with external agents, counterparties, legal counsels, and internal investment teams to obtain executed credit agreements, amendments, agent notices, waivers, and other relevant documentation. Document Validation: Review documents for completeness, accuracy, and consistency before distribution. Timely Distribution: Ensure prompt delivery of all sourced documents to internal stakeholders (investment, operations, legal, risk teams) and external parties as necessary. Recordkeeping: Maintain or...

Posted 6 months ago

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Vice President Goldman Sachs

3.0 - 7.0 years

2 - 7 Lacs

Hyderabad / Secunderabad, Telangana, Telangana, India

On-site

Posted 6 months ago

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