Operations & KYC Associate – Investments

Role & responsibilitiesHandle end-to-end onboarding of new clients (KYC, FATCA, bank mandates, NACH, etc.)Act as the primary point of contact for clients regarding SIPs, lump-sum investments, portfolio reviews, and service requestsCommunicate investment updates, reminders, and process clarifications to clientsSupport NRI clients with documentation,...

ASSET AND WEALTH MANAGEMENTBringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm's primary investment area, we provide investment and advisory services for some of the world's leading pension plans, sovereign wealth funds, insurance...

ASSET AND WEALTH MANAGEMENTBringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm's primary investment area, we provide investment and advisory services for some of the world's leading pension plans, sovereign wealth funds, insurance...

Dear Applicant,Hiring for AML/KYC - WALK-IN F2F DRIVELocation - HyderabadWfoUS Night shiftSkills - Experience in working on complex AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company Description Important Note for Applicants:As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your...

Job DescriptionPosition: Investment Support Executive (Fresher)Location: HyderabadCompany: OngoleBulls Invest Pvt LtdAbout OngoleBulls InvestOngoleBulls Invest Pvt Ltd is a growing financial services and investment advisory platform focused on mutual funds, equity markets, wealth management, and investor education. We work closely with investors,...

Job Location: Hyderabad (candidates must relocate to Hyderabad from Kolkata)Designation: KYC Operations Associate AnalystSalary: 5.2 LPA to 6 LPA + RSUs (1.6 lacs worth Company shares)Benefits: Insurance, 2 way transport and meals in office (2 times a week)Shifts & week offs: RotationalWork mode: In office (Hyderabad)Experience: 1 year to 6 years (Freshers...