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Job Responsibilities:
Account Maintenance:Assist in the management of client accounts, ensuring all information is up-to-date and accurate. Perform routine maintenance activities, including client communication, suitability assessments, and tax form processing.
Client Onboarding:Support the onboarding process by reviewing and verifying client documentation, ensuring compliance with AML and KYC policies and procedures.
Data Verification: Conduct thorough verification of client data and documentation for various entities, including corporations, trusts, and individuals, in accordance with policy and jurisdictional requirements.
Research and Analysis:Conduct research on client inquiries and manage follow-up communication to ensure timely and accurate responses.
: Assist in the preparation of reports and presentations for management, highlighting key metrics and performance indicators.
Required qualifications, skills and capabilities:
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