Client Onboard Analyst 1

About the role

This role will ensure Account Maintenance activities are compliant with required standards & all deliverables day to day are met. Works directly with different business groups to open new and Incremental accounts once due diligence on KYC and other legal documentation has been completed. Ensure all account opening related documents are reviewed thoroughly.

What you'll do

• Ensure Account Maintenance activities are compliant with required standards & all deliverables day to day are met
• Ensure all account opening related documents are reviewed thoroughly
• Ensure all SLAs are met
• Responsible for resolving basic to moderately complex problems based on practice and precedence
• Perform independent review on customer identification, document formalities of different markets and ensure all accounts satisfy the required standard before onboarding…

What you need

• 5–7 yrs of experience
• Due diligence
• KYC
• B.Com or BBA