Associate - DDP Operations
Standard Chartered Bank · mumbai, India
complianceaccountingrisk managementclient communicationauditkycdocumentationteamworkboth
Job Description
The Associate - DDP Operations will manage the FPI registration, account opening, and maintenance processes. Responsibilities include ensuring compliance with regulatory timelines, maintaining service standards, and facilitating communication between clients and servicing teams. The role also involves monitoring suspicious transactions and conducting periodic self-assessments on key controls.
Skills Required
- compliance
- accounting
- risk management
- client communication
- audit
- kyc
- documentation
- teamwork
Location
City: mumbai · Country: India