Associate - Treasury
StoneX Group·Bengaluru
- Can I apply
- Needs B.Com · 2–5 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On StoneX Group's own site
Early: posted 1 h ago on their own site
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About the role
Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding.
What you'll do
- Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags etc
- Determine and advice the frontline if other searches are needed to supplement those already done for Account Opening
- Advise on PvB CDD policy and procedures and applicable local laws and regulations
- Advise on and escalate higher risk relationships and reputation risks arising from CDD to Compliance or Local Client Committee (LCC)
- Consultation with functional experts (i.e. Legal, Compliance, Financial Crime compliance) as needed
What you need
- 5–9 yrs of experience
- KYC
- AML
- Compliance
- Risk management
- Due diligence
- Any graduate
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