Job Description
Job Description:
• Team is responsible for onboarding new clients in Firm for multiple products.
• Responsible to raise requests and monitor new trading / subaccount requests for new / existing clients for the
products that are traded out of different firm Entities.
• Act as One point contact for the clients while Onboarding them.
• Coordinate with due diligence and gather client documentation to satisfy the firm's KYC and AML obligations.
• Interact with all areas of the firm including Legal Credit, Compliance, Tax, Operations, Sales and trading for
relevant approvals, documents etc
to ensure smooth set up
• Responsible for front to back On-boarding of new clients and ensuring a delightful client experience adhering
to client confidentiality policies.
• Prepare pipeline Reporting and various monitoring reports to ensure completeness and proactive follow up
for pending/aged requests
Roles & Responsibilities:
1) Ensure that client gets on boarded on platform effectively.
2)Resolve all issues during the onboarding process.
3) Manage queries from multiple teams related to the process.
4)Identify exception cases, escalate whenever required and work towards
• Team is responsible for onboarding new clients in Firm for multiple products.
• Responsible to raise requests and monitor new trading / subaccount requests for new / existing clients for the
products that are traded out of different firm Entities.
• Act as One point contact for the clients while Onboarding them.
• Coordinate with due diligence and gather client documentation to satisfy the firm's KYC and AML obligations.
• Interact with all areas of the firm including Legal Credit, Compliance, Tax, Operations, Sales and trading for
relevant approvals, documents etc
to ensure smooth set up
• Responsible for front to back On-boarding of new clients and ensuring a delightful client experience adhering
to client confidentiality policies.
• Prepare pipeline Reporting and various monitoring reports to ensure completeness and proactive follow up
for pending/aged requests
Roles & Responsibilities:
1) Ensure that client gets on boarded on platform effectively.
2)Resolve all issues during the onboarding process.
3) Manage queries from multiple teams related to the process.
4)Identify exception cases, escalate whenever required and work towards
💡 Quick Summary
Seeking a career-building opportunity? The Hiring for Senior Analyst for an investment bank in position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.