Support Relationship Managers with end-to-end onboarding of institutional custody clients, including QFII/QDII investors and funds. Collect, review and verify client documents in line with AML/KYC policies, and conduct name screening, PEP checks and risk ratings. Handle account maintenance tasks and periodic KYC reviews.
Core skills
Client OnboardingKYCAMLName ScreeningPEP ChecksAdverse Media Search
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