Operations - Kyc

5 months ago

Mumbai, India Linedata Services Full time

Client Services- Mumbai- Hybrid**About Us**

**WHY Linedata?**

Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership.

**We humanize technology**:
We are passionate experts who provide investment management and credit communities with innovative, user-friendly products which help their businesses grow in over 50 countries
Our environment is international, ego-free and relaxed. We believe in building confidence through giving clear responsibilities to our team members and managing to given goals and targets. We celebrate success and we enjoy each other’s company
We employ more than 1100 employees representing 40 nationalities spread throughout our offices in 14 countries. We believe in mobility, diversity & teamwork.
Our mission is to continue to find new ways to create and build flexible, mission-critical software and services and to stay on the cutting edge of the financial software space.

**JOIN THE MOVEMENT**

We provide the investment management and credit communities with an innovative, user-friendly suite of products that, through detailed market and client insights, help their business to grow in over 50 countries.

We are transforming the financial services community which is in constant evolution.

With our agility, we make technology simple & accessible for our users. Let’s work together to achieve the best solutions for our clients.

Chat with our insiders and learn more about your future role at Linedata Start the conversation: here

**Commitment to Diversity**

We recognize, celebrate, and seek to increase diversity across our organization. Diversity is an asset to organizations and is linked to better performance. It is an integral part of how we do business and imperative to our success. As an international Group, we also believe that our people need to reflect our clients and local communities.

Linedata is an Equal Opportunity Employer. We are committed to complying with all federal, state, and local laws providing equal employment opportunities, and all other employment laws and regulations.

It is our intent to maintain a work environment that is free of harassment, discrimination, or retaliation based on an individual's race, color, religion, religious creed, national origin, ancestry, citizenship, physical or mental disability, medical condition, genetic information, marital status, sex, gender, age, sexual orientation, veteran and/or military status, protected medical leaves, domestic violence victim status, political affiliation, or any other status protected by federal, state, or local laws.

**_ Adding/Opening/Updating New Account -_**
- Adding new account details in database as per the account categories and requirement of the clients (PB, Bank Account, Custodian, IA Seg, ISDA)
- Adding documents for the reference of that particular accounts.

**_ Building/Updating SSI (Small Scale Industry Report) -_**
- Creating new SSI of an account according to the type and requirements.
- Adding documents for the reference for that SSI

**_ Account Onboarding and KYC -_**
- Sending an account opening form with the requirements to the bank.
- Preparing AML KYC, UBO declaration, Due diligence, KYC Questionnaires & forms, GCAA and TPA.
- Working on getting BO confirmation, Structure charts, trade register certificates, AOA, MOA etc.
- Working on getting W8/W9 Tax form and FATCA certs of the particular entity from Tax team.
- Preparing a proper track of the account opening/onboarding process with the deadline.

**_ KYC Refresh -_**
- Updating Tax documents and Certs
- Crating revised AML documentation with requested questions, that need to be answered.
- Preparing the Wet ink signed letter’s and delivering to banks.

**_ Critical Wire Testing -_**
- Creating wires and testing deeply and clearing the issue through updating the SSI’s (In UAT)
- Finding and extracting wires in lots for particular PB and updating new criteria according to bank requirements.

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