Global KYC
6 days ago
Role & responsibilities
Periodic review
Client onboarding - UK & Luxemburg
Experience with Entity or individual KYC , Trust , Corporate Fund.
Excellent communication - Written / Verbal required
Immediate joiners preferred
***Do not apply candidate with experience of transaction monitoring exp ***
- Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
- Determines the best set-up for client accounts and establishes or makes updates to client accounts.
- Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
- Reviews the Account Opening Checklist for accuracy.
- Closes off accounts by first checking for any pending activity or balances remaining in the account.
- Conducts pre-transition/conversion testing and quality review of client data.
- Escalates findings to senior colleagues or assigned transition consultant.
- Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
- Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
- Coordinate with different departments to complete tasks and documentation in time.
Preferred candidate profile
5 + yrs experience required.
Shift - 1pm to 10 pm
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