As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products
and platforms.
Required knowledge and experience:
- Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign off
- FATCA, CRS source and arrange to validate client tax documents when required
- Strong regulatory compliance- FICA, AML , KYC
