Client Services

2 weeks ago


Mumbai, Maharashtra, India Greenland Investment Management Full time ₹ 6,00,000 - ₹ 12,00,000 per year
  • JOB PROFILE
    Experience: years' experience in Offshore Funds/AMC/Fund Administrators in 
    Onboarding clients/KYC & AML related Documentation. Degree in CS preferred.

    JOB OVERVIEW
    o Handle Client Onboarding requirements in various jurisdictions including KYC/AML requirements for our offshore investors
    o Handle due diligence for Onboarding of various service providers -Brokers, Counterparties, Distributors etc.
    o Assist the Compliance officer in day-to-day activities including regulatory filings
    o Conduct Compliance training for staff
    o Update various Compliance manuals
    o Update Due diligence questionnaires
    o Liaison with Administrators in various jurisdictions
    o Review/renewal of agreements, manuals etc.
    o Manage team relationships throughout the firm at all levels, including Sales & Trading, Technology, Finance and Operations
    o Should have fluent communication skills.


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