Opportunity with a Global Investment Bank
1 week ago
Opportunity with a Global Investment Bank - Japanese Operations:
- From 2 to 7 year(s) of experience
- Mumbaior
Roles and Responsibilities
- Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client onboarding/Review identification requirements as per company policies and procedures
- 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 or Review request.
- Interact with and provide support to Client onboarding and Compliance teams
- Track & maintain regular MIs and basic reporting
- Role:_Investment Banking, Private Equity & VC
- Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Investment Banking / Venture Capital / Private Equity
- Department:_BFSI, Investments & Trading
- Role Category:_Investment Banking, Private Equity & VC
- Employment Type:_Full Time, Permanent
Key Skills
- AMLCDDRegulatory ReportingClient OnboardingJLPTN4N5FactivaDerivativesConfirmationsAnti Money LaunderingWorld CheckJPTDJXJapanese ProficiencyKYCMI ReportingSettlementsEducation
- UG:_B.B.A/ B.M.S in Any Specialization
- PG:_MBA/PGDM in Finance,CA in Any Specialization
Company Profile:
SKILLVENTORY
- RPO
- Recruiter Name:_Aayushi Shah
- Contact Company:_
SKILLVENTORY - Telephone:_
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