Job Description

Responsibilities



  • Validate and screen documents received from clients who are opening accounts under the UK and US entities
  • Follow-up with clients regarding any pending documents
  • Reviewing regulatory checks such as OFAC and World Checks
  • Co-ordinate with Compliance to get the documents/accounts approved


    • Qualifications


    Education:     Bachelor's degree / Post Graduate degree.

    Experience: Two-plus years related to account opening and Global KYC documentation of individual and corporate clients

    Skills: 

  • Strong interpersonal and written communication skills
  • Working knowledge of software such as Microsoft Word, Excel and Outlook
  • Knowledge of foreign languages will be preferred


    • Company Benefits & Perks: 

  • Competitive salary package.
  • Performance-based annual bonus (cash and stocks).
  • Hybrid working model (3...

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