Client Onboarding Associate - KYC Quality Control team

Job Description

As part of the Quality Control team, you will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards. As a Client Onboarding Associate, you will report to a KYC Associate or KYC Manager.

Core Responsibilities

• Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client’s activity, structure, and associated risks
• Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
• Resolve issues by identifying underlying or hidden problems and patterns
• Build knowledge of procedures, systems, products and services
• Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, ...