KYC - Apprentice

Role & responsibilities

• We are seeking an enthusiastic apprentice to learn, develop, and assist in our company operation. The role is in the Global Transaction Banking team which supports the local and offshore clients of GTB Investor Services. This specialized role entails day to day Know Your Client (KYC) and Non-Core KYC activities.
• The Jobholder report to AVP Global Transaction Banking (Mumbai), in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc. However, the jobholder should be able to independently interact with Internal/External parties and is expected to be aware of the changes in the regulation.
• To perform tasks which impact Regulatory reporting.
• Pro-active follow up and manage expectation with different stakeholders involved in reporting.
• Mange and escalate issues on a precise, timely manner, identify root cause, and come up resolution.
• Manage client documentation and ensuring data storage as per regulatory guidelines.
• Keep track on various MI to ensure no aging items.

Preferred candidate profile

• Fresh graduates Graduate (BA / BS / B. Com, etc.).
• Strong communications skills (written and verbal)
• Ability to follow instructions and learn new concepts quickly.
• Provide assistance in a professional manner, maintaining a respectful and positive attitude.
• Passionate about learning new skills, has a strong work ethic and is committed to becoming an expert in their field.

Perks and benefits

• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression