Bring your energy and join a growing Team!
Within the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes. […]
- Analyze and determine the account documentation required based on counterparty types and products traded;
- Quality checks on the files of all risks, customers and complexities;
- Conduct entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks to identify potential risks;
- Perform basic and standard due diligence on new customer and counterparty...