Sukhwinder Singh Sondh
Associate @Morgan Stanley
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WORK HISTORY
Associate @Morgan Stanley
Mumbai, IN
Refresh Client Onboarding
EDUCATION
Thakur College of Science & Commerce
BMS
ABOUT SUKHWINDER SINGH SONDH
Working for end to end kyc all over the global countries.2. Sourcing, onboarding, screening all clients types like ( Corporate, Regulations, Charity, Pension etc )3. Making and Checking - Trade Registry, Alternate Names, Registered Address, Nature Of Business, Countries of business Operation, Articles of Association, Memorandum of Association, Certificate of Incorporation, Directors and C- suit members, Ownership layers (Parent) etc.4. Completing enhanced due diligence, Risk Rating ( low, Standard and High Risk ) with certain threshold percentage ), Calculating Free Float shares, Annual Report etc.5. Can read Annual Report properly.6. Completing Source of wealth and source of fund if the risk is High.
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