IG Group - Bangalore, Karnataka - Job Title Account Opening Analyst - Chinese Job Description What you will do: Liaising with the Global sales teams and foreign offices, in order to gather all relevant information and documentation to open new accounts in accordance with regulatory AML / KYC requirements. Identify data and documentation gaps and researching accordingly. Validating the clients’ KYC risk profile and raising any points of concern, such as negative news. Ensure all required AML / KYC Regulatory requirements for new and existing clients are fulfilled. Respond to feedback provided on timely manner. Escala... - Permanent - Full-time
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