Application Support Group Representative (KYC Documentation)

Hiring for Leading MNC Broking Firm

from 2 to 7 year(s) of Experience
Mumbai

Job Description

Responsibilities:
    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 approve
Qualifications:
Education: Bachelor's degree / Post Graduate degree. General market knowledge in futures, options, and the equities markets will be an added advantage.

Experience: 1-3 years financial industry experience with client services background related to account opening and KYC documentation.

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.
  • Assisting the general customer service if required

Salary: Not Disclosed by Recruiter

Industry:Banking / Financial Services / Broking

Functional Area:ITES, BPO, KPO, LPO, Customer Service, Operations

Role Category:Voice

Role:Associate/Senior Associate -(NonTechnical)

Key Skills

Desired Candidate Profile

Please refer to the Job description above

Company Profile

RiverForest Connections Private Limited

A MNC which conducts its broker business on over 120 market destinations.The company provides direct access trade execution and clearing services to institutional and professional traders worldwide
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Recruiter Name:Dipti Prajapati

Contact Company:RiverForest Connections Private Limited

Telephone:9869227102

Website:http://careers.riverforestconnections.com