המקום בו המומחים והחברות הטובות ביותר נפגשים
The EMEA Client Operations team ensures adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements for the International Private Bank, covering both new and existing clients.
As a Client Onboarding Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising Account Opening and KYC documentation during a new client onboarding. You will also execute with attention-to-detail and own the end-to-end KYC journey as well as advise and respond to enquiries on Account Opening and KYC requirements in an efficient manner and escalate any risks as appropriate. You will stay up-to-date with regulatory requirements around client KYC, suitability and documentation, acting as a subject matter expert for Front Office.
Job responsibilities
Required qualifications, capabilities, and skills
משרות נוספות שיכולות לעניין אותך