Temp - New Accounts Document Processor
On-site · Mumbai, Maharashtra, India
Mumbai, Maharashtra, IndiaOn-siteContractMid LevelNot SpecifiedFinancial ServicesEnterprise
Type
Contract
Level
Mid Level
Education
Not Specified
Company size
Enterprise
Industry
Financial Services
Job Summary
Document Processor in the New Accounts team responsible for validation and screening of client documents for account openings under the UK or US entity; follow-up with clients regarding pending documents; review regulatory checks such as OFAC and World-Check; requires strong interpersonal and written communication skills and working knowledge of Word, Excel, and Outlook.
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