Beta Release
0 - 5 Years
Not Disclosed
Full Time - Permanent
Baltimore

Views:151

Applicants:47

Posted on 6 Apr, 2024

Job Description | Role and Responsibilities

  • Bachelor's Degree is required
  • Account Request System Initiation
  • Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations)
  • Following up with Clients to gather required documentation for compliance with KYC Standards- Following up with internal groups to ensure all new legal entities meet KYC Standards

Overview
  • Industry - IT - Consulting Services / Advisory Services
  • Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
  • Job Role - Private Equity - Associate / Sr. Associate / Manager
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Job Related Keywords
Education
  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization
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