Opportunity Description
Responsibilities JOB DESCRIPTION Compliance & Risk Management
- Ensure thorough, timely and quality review of client onboarding requests
- Partner with Relationship Managers in the KYC write-up, identify areas of clarification and ensure adequate follow-up with client and closure prior to KYC submission
- Corroborate customer's source of wealth information submitted
- Track and report on the progress and efficiency of the high risk portfolio onboarding pipeline, risk trends and recurring KYC issues, actions triggered to ensure adequate progression of the case
- Provide subject matter expertise and training to internal teams on high risk onboarding standards and regulatory changes on a periodic basis as and when required
- Ensuring adverse news screening performed is in accordance with approved procedures and industry standards
- To prepare periodic and ad hockey management/regulatory reporting on ...
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