4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

The key areas of responsibilities for this position include performing timely Periodic Reviews for international accounts managed from HK/SG/AU region. You will be responsible for coordinating with clients across various functions such as Front Office, Compliance, AML, Operations, and FATCA under business/client urgency. It is essential to collect all relevant constitutional documents, involving liaising with external clients and internal teams. Proficiency in Chinese language is highly recommended for this role. You should have a strong understanding of KYC requirements and conduct client due diligence on existing clients to identify changes in risk profile, including reputational and opera...

Posted 3 weeks ago

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