KYC AML Analyst/ Client Services - Immediate Joiner

Client Services Analyst

Immediate Joiners

Location: Worli, Mumbai

5 Days Onsite work mode

Experience: 5- 8 years experience in Offshore Funds/AMC/Fund Administrators/Project

Leads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree in

CS preferred.

Job Overview

Handle Client Onboarding requirements in various jurisdictions including KYC/AML requirements for our offshore investors

Handle due diligence forOnboardingof various serviceproviders -Brokers, Counterparties, Distributors etc.

Assist the Compliance officer in day-to-day activities including regulatory filings

Conduct Compliance training for staff

Update various Compliance manuals

Update Due diligence questionnaires

Liaison with Administrators in various jurisdictions

Review/renewal of agreements, manuals etc.

Manage team relationships throughout the firm at all levels, including Sales &Trading, Technology, Finance and Operations

.Should have fluent communication skills.

. Company Secretary preferred.