? Perform the review of clients’ profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client’s activity, structure and associated risks
? Address KYC organization inquiries regarding procedures and engage appropriate teams
? In-depth knowledge of procedures and systems to ensure clients’ records are compliant with all applicable rules/regulations
? Foster partnership with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams.
? Prepare data and metrics for regulatory reporting.
? Suggest process improvements and look for efficiencies in the process.
Verified
