1 Knowyourcustomer Validations Jobs

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3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

As a member of the Client Account Services team at DTCC, you will play a crucial role in onboarding new members and supporting account lifecycle activities. You will have the opportunity to work on innovative projects and collaborate with a dynamic team. Your responsibilities will include providing professional guidance to applicants, conducting anti-money laundering and know-your-customer validations, and ensuring compliance with established procedures. - Support onboarding of new accounts by handling required risk and legal documentation through DTCC's Membership Application Portal - Review and accept new sales contracts and amendments to ensure compliance with company procedures - Respond...

Posted 2 days ago

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