KYC Refresh Checker - Associate – Core Services

Mumbaionsitejunior

Posted today · via Workday

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About this role

We’re seeking someone to join our team as an Associate in Client Onboarding Regulatory & Data Services team to manage the refresh program across global jurisdictions. The team partners closely with Global Financial Crimes, Legal and Compliance, internal/external stakeholders to contribute to the success of the refresh program. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. This is an Associate level position level position within the Core Services, which is responsible for performing and managing product-agnostic and centralized operational services across several businesses and products.…

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Mumbai. We weight your proximity and willingness to relocate.

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