Job Description
- Reviews and checks client on-boarding, account opening documentation
- Has final approval on all client on-boarding documentation
- Performs detailed due diligence on client on-boarding and account opening documentation
- Checks adherence to client on-boarding checklist (e.g. KYC, World-Check, PEP status, VC etc.)
- Performs Customer Due Diligence and Enhanced Due Diligence
- Monitoring of the client status as accredited investors
- Periodic KYC
