About The Role OSTTRA India The Role: Due Diligence, Analyst The Team: The OSTTRA Technology team is composed..., and inclusive to all. You will have 2-5 years' experience of Due Diligence to meet the needs of our expanding portfolio of Financial...
as authorized by Compliance Ensure the appropriate level of Due Diligence is applied to the Client during onboarding and review... Provide support in account opening and closure Ensure Client data elements and Due Diligence checks are properly captured...