Easy Apply
Easy Apply
Manage client onboarding and KYC/AML documentation, assist compliance officer, liaise with various jurisdictions, and conduct compliance training.
- JOB PROFILE
Experience: 4 - 10+ years’ experience in Offshore Funds/AMC/Fund Administrators in
Onboarding clients/KYC & AML related Documentation. Degree in CS preferred.
JOB OVERVIEW
o Handle Client Onboarding requirements in various jurisdictions including KYC/AML requirements for our offshore investors
o Handle due diligence for Onboarding of various service providers -Brokers, Counterparties, Distributors etc.
o Assist the Compliance officer in day-to-day activities including regulatory filings
o Conduct Compliance training for staff
o Update various Compliance manuals
o Update Due diligence questionnaires
o Liaison with Administrators in various jurisdictions
o Review/renewal of agreements, manuals etc.
o Manage team relationships throughout the firm at all levels, including Sales & Trading, Technology, Finance and Operations
o Should have fluent communication skills.
Top Skills
Aml
Kyc
Greenland Investment Management Mumbai, Maharashtra, IND Office
Paragon Center, Pandurang Budhkar Marg, Worli, C-3, Mumbai, Maharashtra, India, 400013
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