Head of Client Onboarding

As the Head of Investors Onboarding- FATCA/CRS at a leading Fund Management Company, your primary responsibilities will include: - Collection and Verification of Documentation: - Compile and confirm all relevant paperwork for new investors, such as KYC (Know Your Client) and AML (Anti-Money Laundering) compliance. - Verification of Investors: - Verify new investors" and their funding sources" credibility by doing in-depth due diligence. - Coordination: - To ensure a smooth onboarding process, cooperate with other departments, such as finance, legal, and regulatory. - Process Development and Maintenance: - Create, update, and enhance checklists and procedures for investor onboarding. - Compliance: - Verify that all applicable legal and regulatory standards are met. - Data management: - Ensure that investor data is accurately recorded in the CRM (Customer Relationship Management) system. If you are excited about this opportunity and possess 8 to 10+ years of work experience in Investors and Client onboarding with expertise in FATCA and CRS Act, kindly connect by emailing shivani@thepremierconsultants.com.,