Support new client onboarding and ongoing client maintenance, helping manage regulatory risk and ensure high standards of KYC and due diligence.
⭐START: ASAP | END: TBC⭐
Key Responsibilities:
⭐ Manage new client onboarding, risk assessments and CDD reviews
⭐ Complete enhanced due diligence for high-risk and PEP relationships
⭐ Support periodic reviews, screening and remediation exercises
⭐ Assist with FATCA/CRS, account amendments and client data updates
What You’ll Need:
⭐ Strong knowledge of account opening, KYC/CDD and risk review processes
⭐ Good understanding of client structures and regulatory requirements
⭐ Detailed knowledge of FATCA and CRS
⭐ Excellent attention to detail, organisation and communication skills
