Management Trainee/Executive
Orbis Capital Limited
Gurugram0–2 yrs1h agovia Naukri
About the Role
Management Trainee/Executive at Orbis Capital Limited.
Key Responsibilities
- End-to-end KYC and client onboarding for individuals, corporates, and institutional clients.
- Conduct due diligence in line with AML, FATCA, and PMLA guidelines.
- Maintain proper documentation and audit trails for internal/external audits.
Requirements & Tech Stack
- Knowledge of KYC, AML, and regulatory frameworks.
- Strong analytical skills.
- Proficiency in MS Excel.
Qualifications
- Additional certifications in Compliance / AML are a plus.