In this role, you will ensure that all legal and regulatory AML/KYC requirements are properly met while maintaining direct contact with clients.
Your responsibilities:
- Review existing client files and identify missing information.
- Research and validate information through internal systems and public sources.
- Contact clients to obtain required documents and information.
- Follow up on cases and ensure deadlines are met.
- Verify the accuracy and compliance of received documentation.
- Determine ownership structures and identify Ultimate Beneficial Owners (UBOs) in accordance with regulatory requirements.
- Correctly register, document, and archive case information.
- In time, contribute to the integrated processing of UBO and KYC files.