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Senior Associate Level 1 Client KYC

Apex Group

6.0 - 10.0 years

Pune, All india

On-site

Your career with Apex Group is all about energy, passion, and empowerment. As a Senior Analyst, you will play a crucial role in ensuring compliance and risk management through effective KYC processes. Here's what you'll be responsible for: - Sending the initial KYC requirements list to clients and collecting KYC documentation - Reviewing received KYC documentation to ensure suitability for client's risk rating level - Communicating with clients for any additional documentation or clarification needed - Conducting screening in line with Apex Screening Procedure - Preparing KYC checklists and facilitating reviews - Creating Apex Group Client Risk Assessment for review - Escalating any concerns...

Posted 3 days ago

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