– Graduate Degree/ Post Graduate degree
– 2 – 4 year experience related to account opening and Global KYC documentation of Individual and Corporate clients.
– Validation and screening of documents received from clients based for opening accounts under the UK/US entity.
– Follow-up with clients in case of any pending documents.
– Reviewing regulatory checks such as OFAC and World Checks.
– Co-ordinate with compliance to get the documents/accounts approved.