This team are large and offer a great supportive work environment – as the Due Diligence Officer your days will consist of various tasks around the onboarding of institutional clients.
KYC / Due Diligence tasks include:
- Check if clients’ documents are in place and correctly filled
- KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
- Do background checks on client, directors, key managers, beneficial owners, authorised signatories, and all related parties
- Input data and upload clients’ documents in KYC internal system
- Handle the KYC workflow until final sign-off
To be considered, you have worked in a similar role within the banking or custodian environment. With sound experience in customer service environment.