P
KYC / Onboarding
$ 3,500 - $ 4,500 / month
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Job Description
- Ideally, candidates should have a working knowledge of KYC onboarding policies and requirements.
- Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request
- Liaise with clients, business,front office, compliance, and operations team as part of the KYC process.
- Perform Risk assessment of the client based on the KYC documentation received
- Work independently and collaborate with various KYC stakeholders
- Good prioritization skills and ability to handle large volumes of information whilst meeting tight deadlines.
- good analytical skills.
This position is open to all who are fulfilling aforesaid requirements.
Job Description
- Ideally, candidates should have a working knowledge of KYC onboarding policies and requirements.
- Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request
- Liaise with clients, business,front office, compliance, and operations team as part of the KYC process.
- Perform Risk assessment of the client based on the KYC documentation received
- Work independently and collaborate with various KYC stakeholders
- Good prioritization skills and ability to handle large volumes of information whilst meeting tight deadlines.
- good analytical skills.
This position is open to all who are fulfilling aforesaid requirements.