Job Description
Candidate should be graduate
Experience in Asset Management / Investment Banking process or firm
Knowledge on POI, POR, AML, Source of Funds verification for European/Middle east or Asian Geographies
Call 9315941***,9315508***,9315515***
Required Candidate profile
Processing of Account opening documentation for the Asia and European region
Review completed and approved documents and enter into various systems/applications used for client on-boarding /set up
Ability to work independent on KYC due diligence
Job Classification
Industry: Banking, Financial Services, Broking
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Retail/Personal Banking
Role: Retail/Personal Banking
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any Specialization
Post Graduation: Any Postgraduate in Any Specialization, Post Graduation Not Required
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required
Contact Details:
Company: Universal Manpower Online
Location(s): Delhi, NCR
Keyskills:
securities fund
Aml
equity fund
Kyc Associate
private fund
Anti Money Laundering
brokerage fund
KYC
Asset Management
Kyc Specialist
aml associate
know your customer
know your client