Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support:
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated.
Daily interaction with Sales/Bankers (Front office) and Clients to obtain required documents.
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
Address business questions and advise about onboarding requirements and status.
Quality Control activities: In-depth knowledge of procedures and systems to ensure onbo...