Senior Account Opening Officer / AML KYC Specialist (m/f/d)
il y a 3j
  • Manage account and AML / KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documents
  • Perform checkers role to validate / authorise account opening & maintenance of client data
  • Adherence of regulatory requirements regarding AML / KYC, CRS & FATCA / QI
  • Close communication with other departments for resolving AML / KYC and other regulatory issues related to clients’ accounts
  • Support Junior staff in resolving any issues in the processes
  • Entry and maintenance of master data
  • File reviews according to the determined review cycle on all active accounts
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