Asset & Wealth Management Operations - AM Alts Pvt KYC Group - Associate - Hyderabad

Only for registered members Hyderabad, India

1 month ago

Default job background

Job summary

We are seeking a professional to undertake customer due diligence checks and ensure adherence to the Firm's Anti Money Laundering policies.

Responsibilities

  • Undertake customer due diligence checks to ensure adherence to the Firm's Anti Money Laundering policies.
  • Conduct PEP, sanction and adverse media screening.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Hyderabad, Telangana

    The Screening and Platform Customization team provides expert services for our most sophisticated analytical tools so that we can provide clients with a tailored experience when using our products. · ...

  • Only for registered members Hyderabad

    The Screening and Platform Customization team provides expert services for our most sophisticated analytical tools so that we can provide clients with a tailored experience when using our products. · This global seasoned team specializes in onboarding, support and client adoption ...

  • Only for registered members Hyderabad Full time

    Screening and Platform specialists are tasked with consulting clients on how to reap the maximum benefit of using our web-based platforms. · ...

  • Only for registered members Greater Hyderabad Area

    As the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 600 branches across the country As a market leader in the consumer banking business DBS has a full spectrum of products and services incl ...

  • Only for registered members Hyderabad

    To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having a total relationship value => INR 30 lakhs through need-based approach and ensure client coverage and product penetration through cross-sell and up-sell of DBS produc ...

  • Only for registered members Hyderabad

    Wealth Management Technology As leaders in financial technology we architect scalable investment and wealth solutions for our mass-affluent clients and offer unparalleled personalised advice to high-net-worth investors. · This pivotal role involves strengthening our core systems ...

  • Only for registered members Hyderabad

    This position involves managing relationships with high net worth individuals in India. · ...

  • Only for registered members Hyderabad

    Wealth Management Technology As leaders in financial technology we architect scalable investment and wealth solutions for our mass-affluent clients and offer unparalleled personalised advice to high-net-worth investors. · Provide production support and troubleshooting for the Ava ...

  • Only for registered members Hyderabad

    Wealth Management TechnologyAs leaders in financial technology we architect scalable investment and wealth solutions for our mass-affluent clients. · Requirement gathering with the users and understand the BRD · Perform impact analysis on the existing system functionalities with ...

  • Only for registered members Hyderabad Full time

    +We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate an excellent client onboarding experience while mitigating risks associated with fulfilling requirements associated local regulations. · +Under ...

  • Only for registered members Hyderabad, Telangana, India

    We are looking for a Senior Associate to join our Asset & Wealth Management Operations team in Hyderabad. The successful candidate will specialize in regulatory documentation review and non-regulatory documentation ensure compliance with firm requirements. · We provide investment ...

  • Only for registered members Hyderabad

    Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. · ...

  • Only for registered members Hyderabad Full time

    This is a senior associate position in the Asset & Wealth Management Operations team at Goldman Sachs. · As a member of this team, you will be responsible for ensuring seamless front-to-back onboarding and liaising with multiple parties to establish new client relationships. · Th ...

  • Only for registered members Hyderabad

    The FI CO Group Reporting Lead is responsible for managing and supporting financial consolidation, reporting, and controlling processes within the SAP S/4HANA environment. · Close collaboration with finance stakeholders, IT teams, and business users to resolve issues, · implement ...

  • s4h fi

    1 month ago

    Only for registered members Hyderabad

    The FI & CO Group Reporting Lead is responsible for managing and supporting financial consolidation, reporting, and controlling processes within the SAP S/4HANA environment. · ...

  • Deutsche Börse Group Hyderabad

    Job Description · Deutsche Börse Group empowers investors by facilitating access to global capital markets through their advanced IT solutions. · The Associate - Senior Software Engineer will design and implement new components while ensuring fail-over support, scalability, secur ...

  • Only for registered members Hyderabad, Telangana, India

    We are seeking a Communications Skills Trainer to conduct soft skills and language training for new hires based on the roadmaps defined. · Deliver sessions for new hires, tenured employees, and cross-functional teams · Support production associates on a real time basis · ...

  • Only for registered members Hyderabad

    We are seeking a Communications Skills Trainer to conduct soft skills and language training for new hires based on the roadmaps defined. · Deliver sessions for new hires, tenured employees, and cross-functional teams · Support production associates on a real time basis · >Monitor ...

  • Only for registered members Telangana, India Full time

    Sandoz is going through an exciting and transformative period as a global leader and pioneering provider of sustainable Biosimilar and Generic medicines. · ...

  • Only for registered members Hyderabad

    The FI & CO Group Reporting Lead is responsible for managing and supporting financial consolidation, reporting, and controlling processes within the SAP S/4HANA environment. · The role ensures accurate, timely and compliant group financial reporting while supporting continuous im ...