Be part of a dedicated functional team for Client Onboarding and KYC activities for North America. […]
· Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of […]
· Study of legal and commercial documents, in order to understand client´s activity, structure, and risk […]
· Daily interaction with Sales/Bankers (Front office) and Clients to obtain required documents. […]
· Address business questions and advise about onboarding requirements and status. […]
are compliant with all applicable rules, protecting reputation, assets and finances of the bank. […]
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