Associate, IE Client Onboarding, Institutional Equities
Key Areas of Responsibilities Perform end-to-end new client onboarding process that is managed for India Coordinate with client / counterpart across multiple functions / units - Front Office, Compliance, AML, Operations, FATCA under business/ client urgency. Collecting all relevant constitutional documents. This will include liaising with external client and Internal teams. Knowledge of retrieving documents from KRA is essential. Directly dealing with clients and explaining...
- AML
- KYC
- Excel