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Bpo Trade Settlement Associate

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Location:
India , Gurgaon

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The BPO Trade Settlement Associate will be responsible for onboarding investors into hedge and private equity funds, ensuring compliance with AML and KYC regulations. The role requires a B.Com degree and a minimum of 1 year of experience in AML. Strong knowledge of US capital markets and financial products is essential. The candidate will also need to demonstrate excellent communication skills and attention to detail.

Job Responsibility:

  • You will be responsible for the onboarding of investors into our clients’ hedge and private equity funds
  • You will be required to adhere to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions
  • You will be responsible for monitoring our clients’ bank accounts for investor wire activity
  • You will generate and reconcile all investor reporting, such as investor capital statements
  • You will correspond with investment managers and their investors regarding day-to-day inquiries
  • Through attending and participating in various IMS and corporate professional development sessions, you will acquire the tools to identify processes across the division and organization

Requirements:

  • B. Com graduate with min 1+ year of experience in AML
  • Essential knowledge of KYC, AML: with prior experience will be key
  • Good logical thought process
  • Good written and verbal communication
  • Strong Knowledge of US capital markets, accounting principles
  • Hands on MS-Excel
  • Sound knowledge of various instruments/ financial products - equities, fixed income, derivatives, forex etc.

Additional Information:

Job Posted:
April 24, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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