Know Your Customer (KYC), Anti-Money Laundering (AML), Client Servicing, Banking documentation, Sales Support

Know Your Customer (KYC), Anti-Money Laundering (AML), Client Servicing, Relationship management, Banking documentation, Sales Support

Aml, Finance And Accounting, relationships with internal stakeholders, Banking, establish quality processes, Ensuring Client Satisfaction, Relationship Management, Maintaining Quality Documentation, Account Servicing, Regulatory Compliance, RESPOND TO CLIENTS, Collaborate With Internal Team, support sales managers, Safeguarding Policy, Service follow-ups, Customer Orientation

Aml, Investor Services, FATCA, Trade Processing, Quality Testing, CRS Filing and Reporting, Risk Operation Control, ISAE review