• Mumbai City
  • Save Job
  • 1 - 4 Years
  • Posted : above 1 month

Job Description:


    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
Education Bachelors 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

  • 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


Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

RiverForest Connections Private Limited
Company Profile
RiverForest Connections Private LimitedHiring for, A MNC which conducts its broker business on over 120 market destinationsThe company provides direct access trade execution and clearing services to institutional and professional traders worldwide

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