2021-02-09 18:25:58
Responsibilities
On-board new Clients in accordance with the Company’s Client Acceptance Policy
Registration of new Clients’ accounts in the Company’s Client Relationship Manager (CRM)
Liaising with Compliance for the new/existing clients to provide better understanding of clients’ profiles
Archiving of all relevant Clients’ documents (identification documents, proof of address, client questionnaires, agreements)
Translating all KYC documents to English.
Conducting on-going reviews and monitoring of Clients’ details and/information and suitability status (PEP, AML, Sanction lists) post on-boarding
Updating the CRM with new and/or up-to-date information
Servicing Clients’ requests/queries for information.
Undertake any task or activity prescribed to the Client Administration Department by the Company’s Internal Operations Manual and Policies.
Cooperate with the Company’s control functions as required to meet the Company’s legal and regulatory obligations.
Qualifications:
1. University Degree in Business, Finance, Law, Economics,
2. Minimum 2 years previous Experience in Regulated Entities industry (banks, investment firms, regulated funds)
3. Good knowledge of AML/CTF practices
4. Computer literate
5. CySEC Advanced or Basic Certificate will be considered an advantage
6. Clean Criminal Record
7. Fluent in English and Russia
Salary: Attractive remuneration based on candidate experience. Bonus based on Key Performance Indicators and Provident Fund. @evgency
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