Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal....
Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal....
Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal....