Descrição do Emprego - WKO Middle Office Senior Associate
Description
Job responsibilities
Support KYC process including: documentation analysis and control, local due diligence workflow and client reference data through direct interaction with key partners (relationship managers, case leads, Hub, Legal and Compliance);
Conduct client outreach and follow up on Client pending documentation;
Work closely with Sales and clients in facilitating on-boarding requests;
Assisting internal questions about onboarding status;
Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;
Liaise with Client Onboarding, reference data hubs and other supporting areas as Legal, Sales Support, Compliance, Technology and global partner teams.
Maintain a good control environment by tracking the E2E on-boarding workflow, e.g. KYC approval, storage of on-boarding documents, etc
Monitor and review metrics and reconciliation reports;
Required qualifications, capabilities, and skills
Strong partnership and coordination skills;
Ability to identify problems and drive to resolution;
Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
Extreme attention to details;
Experience with KYC and local documentation requirements for on boarding clients
Todos os Anúncios de Emprego estão sujeitos aos Terms of Service do GrabJobs. Permitimos que os usuários marquem postagens que possam estar em violação desses termos. Anúncios de emprego também podem ser marcados pela equipe de moderação do GrabJobs. No entanto, nenhum sistema de moderação é perfeito, e marcar uma postagem não garante que ela será removida.
Seja o primeiro a receber as últimas vagas Others Full-Time em Brazil.
Setup your job alert:
Ao ativar os alertas de emprego, eu concordo com os Terms & Privacy Policy do GrabJobs. Posso cancelar a inscrição nos alertas de emprego a qualquer momento.
Pular
Você atingiu seu número máximo de alertas de emprego.
O GrabJobs é o portal de empregos número 1 em Brazil, conectando você rapidamente a milhares de empregos de !
Encontre os melhores empregos de em Brazil, candidate-se com apenas 1 clique e consiga um emprego hoje!