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Associate, IE Client Onboarding, Institutional Equities

CLSA·Pune

Pay not stated2–3 yrsFull-time
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About the role

Associate, IE Client Onboarding, Institutional Equities at CLSA. Perform end-to-end new client onboarding process that is managed for India.

What you'll do

  • Perform end-to-end new client onboarding process that is managed for India
  • Coordinate with client / counterpart across multiple functions / units - Front Office, Compliance, AML, Operations, FATCA under business/ client urgency
  • Collecting all relevant constitutional documents. This will include liaising with external client and Internal teams
  • Directly dealing with clients and explaining which document is required under which regulation in India
  • Performing verification checks with external data sources and Screening tools to ensure that all documents submitted meet the defined Customer Identification Program and…

What you need

  • 2–3 yrs of experience
  • Onboarding
  • AML
  • KYC
  • Due diligence
  • Operational risk
  • Any graduate

Good to have

  • SEBI regulations

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