We at The Ascent Group are hiring at different levels - AVP/Account Manager/Senior Associate/Associate - Shareholder Services Location - Hyderabad/Bangalore Shift Time - 6 p.m. to 3 a.m. FUNCTIONS . Experience in handling US Funds . Adhere to the relevant AML/KYC standards applied by Ascent on behalf of their clients while all regulatory, compliance, risk management and due diligence controls of Ascent are respected. . Assist relationship manager with investor's onboarding process by performing KYC and AML checks. . After reception of investor AML/KYC documentation and ensure that documentation is verified in a timely manner, follow up with supervisor on missing or original investor documentation. . Daily screening of investor transaction and AML hits on investor. . Periodic check of investor risk assessment and documentations. . Preparing case report for PEP/ high risk individual and submit to compliance or equivalent. . Monitoring and checking investor's document are in order via Ascent KYC platform. · Diligently verify account openings and / or account maintenance changes in line with the applicable procedures and in a timely manner · Screening and verification of investor names against sanction / black lists. · Assist in Internal / external KPI reporting. . Transaction monitoring and reporting. . Assist internal / external audit as required. . Perform function in line with the department procedure and Ascent policies in respect of the regulatory framework, the internal procedures, guidelines, and code of conduct. REQUIREMENTS . Apprenticeship in the financial industry or a university degree (BA, MBA or equivalent) . 2-10 years of relevant experience depending on the role in the Investor Services/ Shareholder Services/Transfer Agency/ Compliance business and Fund accounting industry. . Very good working knowledge of Microsoft Office (Word, Excel, power point). . Committed to self-improvement. . Previous experience and knowledge of fund accounting, private equity administration or investment banking will be an asset. . Ability to work autonomously and remain calm under high pressure. . Detailed oriented and ability to deliver within agreed deadlines. . Sound understanding of applicable laws, regulations, and rules. . Excellent written and spoken of English required, any other language is an advantage. Please share your CV at [email protected] Preference will be given to immediate joiners or candidates with notice period less than 1 month.