Follow the ‘Know Your Client’ processes and workflows
Collect and analyse documentation of new and existing clients
Maintain client data up-to-date in different systems
Contribute regulatory and internal reporting
Support anti money laundering activities
Actively participate in d.
Collect and analyse documentation of new and existing clients
Maintain client data up-to-date in different systems
Contribute regulatory and internal reporting
Support anti money laundering activities
Actively participate in d.