Our client is seeking a compliance support officer to join their team of professionals.
- Managing a number of client relationships (client portfolio)
- Conducting Know-Your-Client and due diligence processes
- Ensuring compliance of client portfolio with applicable rules and regulation
- Ensure that incoming applications are processed in accordance with firm’s procedures
- Liaising with staff members to collect KYC information and CDD documentation
- Handling and review of KYC documents for verification
- Create and review customer profiles