Business operations lead
Mumbai
...with clearing members and custodians for trade settlements and institutional operationsClient Lifecycle and KYC Operations:Oversee client onboarding, account activation, and modification processes; ensure full compliance with PMLA, SEBI KYC, and FATCA/CRS norms:Manage investor grievance redressal in line with SEBI timelines, [...]
Category Banking, Insurance, Finance & Accountancy