Job Description
Operations Responsibilities
Assist in preparing and maintaining various MIS reports, ensuring data accuracy and timely delivery.Collaborate with Business, Tech and vendor to define and validate the logic and requirements for systems used by Operations.Participate in UAT for new system/function go-live, system enhancement or new process automation, and maintain operational documentation.Reviews KYC records submitted for accuracy / completeness / compliance with AML, Local and Corporate Due Diligence requirements.Review and validate documents supporting evidence to the KYC record in the system.Provide guidance and oversight to Onboarding team with respect to policies, priorities and procedures.Identify operational tasks that could be streamlined using available resources, and work with different teams to implement.Interaction with clients, local custodies, Exchanges or relevant counterparties for various operations ...