OPS-CS / KYC

About the role

Promotes the vision and goals to others in such a way that inspires commitment and independent contributions Maximize organizational productivity through leadership development and

What you'll do

• Responsible for performing Client onboarding / Client Review functions
• Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva
• Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding
• Interface with and provide support to Client on-boarding, FCT and Compliance teams
• Reviews and Approvals of Static Data Amendments for existing customer accounts

What you need

• 1–3 yrs of experience
• KYC
• AML
• Compliance
• Sales
• Audit
• MBA