Perform client onboarding in line with compliance and regulatory requirements, delivering AML/KYC services and support to Front Office and clients. Maintain onboarding documents including AML/PEP, and prepare High Risk Customer Reviews, STRs and CDD documentation. Liaise closely with Legal & Compliance, Operations and Front Office on policy changes.
Core skills
KYCCDDAMLPEPSTRclient onboarding
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