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hace 1 semana
The Client Onboarding Model Associate will be responsible for supporting the Client Onboarding process in North America, ensuring compliance with regulatory requirements and internal procedures. This role involves analyzing client documentation, interacting with Sales/Bankers and clients, and implementing Anti-Money Laundering policies.
Key Responsibilities:
- Analyze client documentation to ensure compliance with regulatory requirements
- Collaborate with Sales/Bankers and clients to obtain required documents and resolve any issues
- Implement Anti-Money Laundering policies and procedures
- Maintain accurate records of client information and documentation
- Perform quality control activities to ensure onboarded clients are compliant
Requirements:
- Bachelor's degree in Business Administration, Economics, Law, or a related field
- Fluent English language skills, both written and verbal
- Prior experience with deadlines for time-sensitive projects
- Prior experience in documentation management
- Relevant experience (over 5 years), preferably within a financial institution
