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Aml / Kyc Professionals

Aml / Kyc Professionals

Acuity Knowledge PartnersDelhi, Republic Of India, IN
1 day ago
Job description

5-12. The desired candidate will haveand CRD tool experience will be an added advantage.The role iswill be given preference.͟͟͟͟͟ ͟͟͟͟ ͟͟͟͟͟͟͟͟͟͟͟͟ : ͟͟- Prepare and deliver regular compliance reports to clients, highlighting any issues and the actions taken to address them.- Develop and maintain reporting templates that meet client specifications and regulatory standards.- Ensure reports are accurate, comprehensive, and delivered within agreed-upon timelines.- Serve as a point of contact for clients regarding compliance-related inquiries and reporting.- Communicate effectively with clients to understand their needs and to explain complex compliance issues understandably.- Work closely with portfolio managers, traders, and other internal teams to ensure a cohesive approach to compliance.- Provide support during client onboarding by setting up compliance rules and reporting frameworks.- Assist in the development and implementation of compliance policies and procedures.If you meet the requirements, please share your resume at dolimoni.kalita@acuitykp.com

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Aml Kyc • Delhi, Republic Of India, IN

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