NTT DATA, Inc.

• Salary:
• Location: Gurugram
• Key Skills: Accounting

Job Description:

Job description NTT Data is seeking AML/KYC Senior Associate to join our team in Gurgaon In these roles you will be responsible for: Responsible for the onboarding of investors into our clients hedge and private equity funds. We need your due diligence and attention to detail to ensure all proper data points and documentation is received at the time of a subscription. Once received, your job will be to input all relevant data points into our contact management system in order to facilitate investor reporting. Adhere to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions. As an Investor Services Analyst, you are required to comply with our departments rules and regulations designed to stop the practice of generating income through illegal actions. Responsible for monitoring our clients bank accounts for investor wire activity. You will also create wire templates to facilitate all investor payments Generate and reconcile all investor reporting, such as investor capital statements. Once approved by the client, you will be responsible for disseminating this documentation to our clients end investors and their contacts via an automated distribution process. Correspond with investment managers and their investors regarding day-to-day inquiries Requirements for this role include: • University degree or equivalent that required 3+ years of formal studies • Essential knowledge of KYC, AML : with prior experience will be key logical thought process • Good written and verbal communication • Strong Knowledge of US capital markets, accounting principles • Hands on MS-Excel • Sound knowledge of various instruments/ financial products - equities, fixed income, derivatives, forex etc. Role: Investment Banking Associate Industry Type: BPM / BPO Department: BFSI, Investments & Trading Employment Type: Full Time, Permanent Role Category: Investment Banking, Private Equity & VC Education UG: Any Graduate Key Skills Skills highlighted with ‘‘ are preferred keyskills CddAml KycDue Diligence Client Onboarding