Sajeb Khan Email and Phone Number

Experience: Placing Trades during market hours before VP (Valuation Point). Working under UK process in Mutual Fund Transaction Department.Processing Investments, Redemption, Plan transfers, Client Money Trades, Switch, Conversion, Transfer in.Money Laundering verification checks. Settling Redemption, Transfer out, & Switch trades in accordance with Compliance and AML requirements.Working for Probates team i.e. Deceased Client writing out to the investor about the requirements to release the funds.Quality Control administrator to avoid Breaches and reviewing the work for settlements. Verify application forms and money laundering documents sent by the clients.Protecting client money to avoid any financial breaches.Maintaining client details and update the same.Settlement of Trades & payment mandate.Meeting SLAs of each and every transaction.Reconciling accounts for various management companies in UK.Providing training to New Joiners and helping to resolve queries.