Attend client meetings when required
authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
work closely with compliance team to ensure:
-any regulatory updates are communicated and implemented
- issues arising from compliance monitoring are reviewed and addressed
- conducting due dilligence /enhanced due dillegence review of existing clients
- acting as a point of escalation with compliance related queries
Focus on high risk/complex accounts
Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
Professional communciation in both writing and verbally

Requirements:

Bcom degree/LLB degree

2-3 years experience

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