- Validate and screen documents received from clients who are opening accounts under the UK and US entities
- Follow up with clients regarding any pending documents
- Reviewing regulatory checks such as OFAC and World Checks
- Coordinate with Compliance to get the documents/accounts approved
Preferred candidate profile
Education:Bachelor's degree
Experience: 0-2 years related to account opening and Global KYC documentation of individual and corporate clients
Skills:
- Solid interpersonal and written communication skills
- Working knowledge of software such as Microsoft Word, Excel, and Outlook
- Knowledge of foreign languages will be preferred.