BPO Trade Settlement Associate

About the role

They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking “AML/KYC Associate” to join our team in Gurgaon In these roles you will be responsible for:

What you'll do

• Be responsible for the onboarding of investors into our clients’ hedge and private equity funds. We need your due diligence and attention to detail to ensure all proper…
• Be responsible for monitoring our clients’ bank accounts for investor wire activity. You will also create wire templates to facilitate all investor payments
• Generate and reconcile all investor reporting, such as investor capital statements. Once approved by the client
• Correspond with investment managers and their investors regarding day-to-day inquiries
• Acquire the tools to identify processes across the division and organization. You will have the opportunity to partner with a diverse team and grow your career

What you need

• 1–4 yrs of experience
• AML
• KYC
• Capital markets
• Reporting
• Excel
• Due diligence
• B.Com