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Associate, KYC Operations, Setclear CLSA

4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: As a member of the KYC/Client Onboarding team, your role will involve performing timely Periodic Reviews for international accounts managed from HK/SG/AU region. You will be responsible for coordinating with clients and various internal functions like Front Office, Compliance, AML, Operations, and FATCA under business/client urgency. Your strong understanding of KYC requirements will be crucial in conducting client due diligence on existing clients to identify changes in risk profile. Additionally, your proficiency in Chinese language will be highly beneficial in liaising with external clients and internal teams. Key Responsibilities: - Coordinate with clients and internal fun...

Posted 1 month ago

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