صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيحالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيAbout Client:
A leading portfolio Management organization
Roles& Responsibilities:
Performing the due diligence on new Clients requesting the KYC information documentation review and verification of received documentation and making an analytical risk assessment for new Clients;
Processing of Account opening documentation received from Sales teams
Liaise closely with management for approvals of client documents and ensure paperwork is complete before processing the documents in relevant systems
Review completed and approved documents and enter into various systems/applications used for client onboarding /set up
Work with the Business team to ensure Account Opening requests are processed in a timely manner and TATs are maintained
Maintain continuous contact with customer in order to keep customer file updated
Processing of Account Maintenance requests (address changes and any other referential data) received from clients into relevant systems
Periodical review of KYC records as to completeness including verifying that due diligence has been performed; also that the files and risk assessments are current and up to date
Processing of Account Closure requests received after performing appropriate checks and balances
Escalate any risk issues to management
Preparing month end data and dissemination of reports to partners on reporting
Ability for monitoring cashinflow and coordinating with the custodian to allocate to client accounts
Location:
Remote Work :
No
دوام كامل