- Validate and screen documents received from clients who are opening accounts under the UK and US entities
- Follow-up with clients regarding any pending documents
- Reviewing regulatory checks such as OFAC and World Checks
- Co-ordinate with Compliance to get the documents/accounts approved
Qualifications
Education: Bachelors degree / Post Graduate degree.
Experience: Two-plus years related to account opening and Global KYC documentation of individual and corporate clients
Skills:
- Strong interpersonal and written communication skills
- Working knowledge of software such as Microsoft Word, Excel and Outlook
- Knowledge of foreign languages will be preferred
Company Benefits & Perks: - Competitive salary package.
- Performance-based annual bonus ( cash and stocks ).
- Hybrid working model ( 3 days office/week ).
- Group Medical & Life Insurance.
- Modern offices with free amenities & fully stocked cafeterias.
- Monthly food card & company-paid snacks.
- Hardship/shift allowance with company-provided pickup & drop facility*
- Attractive employee referral bonus.
- Frequent company-sponsored team-building events and outings.
