Description
Prime purpose of this role
To assist in the completion of our KYC remediation by working with the Sales teams to request information of our clients and confirm they are correct and proper relative to the request.
Main Responsibilities
- Request for Information follow up and close out.
- Assist in the collation of information knowing what we are getting is in the form we need it
Experience/Qualifications Required
- Previous KYC experience
- Knowledge of legal documentation and corporate information
Mandarin speaking