Asg Doc Processor

1 week ago

Mumbai, India Riverforest Connections Full time

**Job Description
- Support aspects of client onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Information Program, SEBI and PMLA guidance requirements.
- Analyze client data, documentation, and negative news in order to understand a client risk profile as established under AML and KYC procedures.
- Perform research via internal and external sources, and collect and analyze documentation in accordance with regulatory and KYC requirements.
- Review negative media alerts from client screening tools (e.g., World-Check).
- Conduct transaction monitoring and other surveillance reviews.

**Skills Required**:
KYC;Compliance;Aml;Anti Money Laundering;Client Onboarding;Indian KYC

**Location**

Mumbai Suburban

**Years Of Experience**

1 to 4 Years

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