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HR

HR at Conjoin Consultancy Pvt Ltd

Last Login: 30 July 2024

Job Views:  
265
Applications:  35
Recruiter Actions:  14

Job Code

1312865

Fund Service Role - Investment Bank

10 - 17 Years.Mumbai
Posted 1 year ago
Posted 1 year ago

Job Opportunity with Investment Bank

Experience : 10- 17 Yrs

Location : Mumbai

Requirement :

- Review FATCA/CRS documentation provided in connection with investor onboarding for completeness, reasonableness, and compliance with the regulations.

- Act as a primary contact point for assisting client funds and their investors with FATCA/CRS related queries and obligations.

- Apply the appropriate Account Holder classification to investors who have submitted valid documentation.

- Utilize software to draft standardized emails to investors noting deficiencies, errors, or omissions in their FATCA/CRS documentation.

- This role has particular responsibility for the second level review of activity entered by fellow team members.

- Supervision of FATCA/CRS data entry and operational personnel, including development of their FATCA/CRS knowledge.

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Posted By

user_img

HR

HR at Conjoin Consultancy Pvt Ltd

Last Login: 30 July 2024

Job Views:  
265
Applications:  35
Recruiter Actions:  14

Job Code

1312865

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