To be able to perform the full fledged & end to end KYC a, having good understanding of the global KYC norms & policies & sound regulatory understanding and knowledge on Fund Segmentation.
Knowledge of MS Office Tools
- Experience of Concept of Client Onboarding & Fund Segmentation
- Knowledge of Global Know Your Client (KYC) and KYC Policy
- Exposure to key client data websites like public and private sources (Markit, Registries, Public sources, etc.)
- Knowledge of Credit Analysis and Fund Segmentation is value add
Opportunity to gain exposure toward end-to-end of Client onboarding and Fund Segmentation. Advantage to work alongside other core teams like Credit , Risk , Know your Customer
- PCRU
- Compliance
- Subject Matter Expert (SME) team members
Experience:
Analyst : 0 to 3 yrs
