Clients onboarding - Corporates, Financial Institutions and Governmental Entities
- Analysing clients' documentation
- Carrying out screenings and KYC analysis relating to sanctions, enforcement, PEP and adverse media
- Transaction monitoring (loans)
- Preparing a summary of key KYC information to assist the KYC Manager with the clients' risk assessment form
- Attending to the periodic review schedule and liaising with the Sales team to start the periodic review
- Revising client's documentations according to their periodic review schedule and requesting the documents that needs to be refreshed
- Take the necessary actions to start extraordinary reviews
- Analysing new documents received from the Sales team or client
- Collect information from customers to define their FATCA/CRS status as per regulations in place.
- Produce the FATCA/CRS regulatory yearly reports to assist Compliance in their HMRC data submission.
Vacancy posted 1 day ago
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