Global Client Onboarding Specialist
2 days ago
The Client Lifecycle Management team is responsible for onboarding and ongoing due diligence of clients in accordance with anti-money laundering and know your customer regulations.
The main objective of the CLM team is to protect against money laundering and terrorist financing purposes.
Key Responsibilities- Process customers' documents at onboarding and continuous maintenance during the life cycle.
- Validate, verify, analyze and process KYC documentation.
- Validate and process Tax forms and Questionnaires.
- Maintain electronic client records in line with the KYC documentation and Tax forms.
- Perform tasks accurately within deadlines.
- Bachelor degree in Legal or Business Administration required.
- Understanding of Know Your Customer (KYC), AML/CFT and CDD principles necessary.
- Proficient in Microsoft office 2016 or higher, including Outlook, Word and Excel.
- Strong proficiency in interpersonal and communication skills including verbal and written English.
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