Document Specialist

Delhi - India

Monthly Salary: Not Disclosed

Posted on: 10 hours ago

Vacancies: 1 Vacancy

Job Summary

Scope of Responsibilities:

Data Quality:

Review customer information and supporting documentation required for the completion and upload to customer relationship management tool
Update propriety systems with collected information and documentation to ensure completeness
Perform data quality assurance checks on customer profiles & data.

Client Onboarding and Maintenance:

Conduct customer risk assessment; support customer onboarding and periodic reviews in compliance with Firms policies and operational procedures as well as external regulatory requirements
Investigate escalate and resolve name screening monitoring alerts and queries
Ensure completeness of CDD information and supporting documentation
Perform AML internal controls and address blocking issues

Qualifications:

Bachelor degree preferably in business or economics
2-3 years experience.
Good knowledge of capital markets and AML knowledge within Asia Pacific region
Proficiency in Microsoft PowerPoint & Excel applications with knowledge of macro VBA SQL Tableau PowerBI etc. being advantageous
Strong verbal and written communication skills in English

Candidate attributes:

Excellent attention to detail
Strong research/investigative skills
Experienced problem-solver with a track record of being able to resolve problems
Ability to work under defined timelines
Interpersonal skills to build strong rapport at all levels
Highly organized and efficient yet able to multitask
Team-oriented

Scope of Responsibilities: Data Quality: Review customer information and supporting documentation required for the completion and upload to customer relationship management tool Update propriety systems with collected information and documentation to ensure completeness Perform data quali...