28 Sep
|
Anmol talent solution
|
Prabhadevi
28 Sep
Anmol talent solution
Prabhadevi
Key Responsibilities: KYC
1-Manage end-to-end onboarding of AIF and PMS clients.
2-Review and verify KYC, FATCA, CKYC, and other regulatory documentation.
3-Coordinate with investors, distributors, fund managers, and custodians for account opening and onboarding activities.
4-Ensure compliance with SEBI, AML, and regulatory requirements.
5-Track onboarding status and resolve documentation discrepancies.
6-Maintain accurate records and client databases.
7-Liaise with internal teams for smooth execution of onboarding and operational activities.
8-Prepare MIS reports and onboarding status reports.
9-Support audit and compliance-related requirements.
Pay: ₹15,000.00 - ₹20,000.00 per month
Work Location: In person
📌 Kyc Executive Prabhadevi
🏢 Anmol talent solution
📍 Prabhadevi