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Validate and screen documents received from clients who are opening accounts under the UK and US entities Follow-up with clients regarding any pending documents Reviewing regulatory checks such as OFAC and World Checks Co-ordinate with Compliance to get the documents/accounts approved Strong interpersonal and written communication skills Working knowledge of software such as Microsoft Word, Excel and Outlook Knowledge of foreign languages will be preferred Competitive salary package. Performance-based annual bonus (cash and stocks). Hybrid working model (3...
About the Role
Responsibilities
Qualifications
Education: Bachelor's degree / Post Graduate degree.
Experience: Two-plus years related to account opening and Global KYC documentation of individual and corporate clients
Skills:
Company Benefits & Perks:
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