Job Scope

• Assist front office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions.
• Perform background checks, name screenings, and public searches to check clients for adverse news.
• Work to establish a clear source of wealth profile, using client data, publicly available information and corporate records.
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
• Assist to accurately update profiles and submissions and work in conjunction with front office and KYC team to complete cases.
• Collect, check and upload the requisite KYC documentation for account opening.

Job Qualifications

• Degree in Banking, Finance or equivalent.
• With 5 years of experience in the financial sector, front office KYC and onboarding, or client-facing/project management.
• Experience preparing and submitting enhanced due diligence profiles.
• Proficient in performing screenings, corporate searches and background checks.
• With excellent communication skills to manage relationships with both clients, internal and external stakeholders.
• Background working in conjunction with Compliance and KYC.
• Have a deep understanding of Risk.
• Excellent understanding of corporate structures, including Trusts and Foundations.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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