Urgent Hiring for Aml Kyc Associate
NLB SERVICES PRIVATE LIMITED
Delhi
2d ago
source : Shine

You will be required to adhere to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions.

As an Investor Services Analyst, you are required to comply with our departments rules and regulations designed to stop the practice of generating income through illegal actions.

You will be responsible for monitoring our clients bank accounts for investor wire activity. You will also create wire templates to facilitate all investor payments

You will generate and reconcile all investor reporting, such as investor capital statements. Once approved by the client, you will be responsible for disseminating this documentation to our clients end investors and their contacts via an automated distribution process.

You will correspond with investment managers and their investors regarding day-to-day inquiries, including questions on subscription documents and investor reporting.

Client engagement and a dedication to quality service is a must for success.

We want you to succeed and look for future solutions! Through attending and participating in various IMS and corporate professional development sessions, you will acquire the tools to identify processes across the division and organization.

You will have the opportunity to partner with a diverse team and grow your career.

Requirements for this role include :

B. Com graduate with min 1+ year of experience in AML.

Essential knowledge of KYC, AML : with prior experience will be key

Good logical thought process

Good written and verbal communication

Strong Knowledge of US capital markets, accounting principles

Hands on MS-Excel

Sound knowledge of various instruments / financial products - equities, fixed income, derivatives, forex etc.

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