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 checks and prepare high-risk customer reviews, STRs and CDD documentation. Liaise with Legal & Compliance, Operations and Front Office to adopt policy changes.
Core skills
AMLKYCCDDPEPSTRCustomer Onboarding
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