As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client activity, structure, and associated risks, and execute AML policies.
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. Interact dai...