Operation__Client Onboarding Specialist recruitment

Client Onboarding team is responsible for the processing of KYC (Know Your Client) and AML (Anti Money Laundering) suspicious activities alerting prior new client relationship setup. The team’s processes include client facing, client contact, client vetting, periodically KYC review, internal account setup coordination, KYC process and exception negotiation with Business and AMLC (AML Compliance), managing client queries and other client onboarding control functions.The candidate preferably has knowledge on KYC processes, AML suspicious monitoring and client facing experience.  His /her responsibilities Read more […]

May 3, 2012 • Tags: , • Posted in: Financial • Comments Off on Operation__Client Onboarding Specialist recruitment