KYC

Roles & Responsibilities

Job Description :

We are seeking an experienced professional to join our team as an Onboarding & Client Lifecycle Specialist. In this role, you will :

• Perform onboarding processes including document review and account set-up.
• Ensure adherence to regulations, guidelines, standards, and policies.
• Maintain in-depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence.
• Provide advisory and hotline support to internal clients. Business partners include, but are not limited to, Operations, Legal & Compliance, Business Risk Management, and Project teams.
• Engage in process improvement projects to streamline and automate document review and static data update processes.

Requirements :

You are :

This position is open to all who are fulfilling aforesaid requirements

Tell employers what skills you have

Wealth Management

Front Office

Analyze Information

Microsoft Office

Microsoft Excel

Due Diligence

Process Improvement

Business Risk Management

Adaptable

Compliance

Banking

AML

KYC

Screening

Document Review