KYC AML Analyst/ Client Services

Client Services Analyst

Immediate Joiners

Location: Worli, Mumbai

5 Days Onsite work mode

Experience : 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/Project

Leads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree in

CS preferred.

Job Overview

· Handle Client Onboarding requirements in various jurisdictions including KYC/AML requirements for our offshore investors

· Handle due diligence for Onboarding of various service providers -Brokers, Counterparties, Distributors etc.

· Assist the Compliance officer in day-to-day activities including regulatory filings

· Conduct Compliance training for staff

· Update various Compliance manuals

· Update Due diligence questionnaires

· Liaison with Administrators in various jurisdictions

· Review/renewal of agreements, manuals etc.

· Manage team relationships throughout the firm at all levels, including Sales & Trading, Technology, Finance and Operations

Should have fluent communication skills.

Company Secretary preferred.