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    Job · 21982936

    Orbis Capital Limited logo

    Sr Executive/Assistant Manager

    Orbis Capital Limited · Gurugram · onsite · Posted 7d ago

    Undisclosed2–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Strong knowledge of KYC, AML, and regulatory frameworks, Strong analytical and risk assessment skills, Proficiency in MS Excel and onboarding systems
  1. Role: End-to-end KYC and client onboarding for individuals,corporates, and institutional clients, Conduct due diligence in line with AML, FATCA, and PMLA guidelines, Interact with clients for document collection, clarifications, and onboarding queries
  2. Plus: Additional certifications in Compliance / AML


    3. Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

    Sourced from naukri

    Skills

    Due DiligencefatcaPMLARegulatory FrameworksClient OnboardingRisk AssessmentOnboardingDocument CollectionAmlcomplianceKYCexcel

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