1 Jobs found

Tasks:1. Assistance Tasks for Internal and Outsourcing KYC Formalities KYC for Prospects: Conduct preliminary research on a prospect and prepare a summary enabling the Compliance Officer to decide whether to approve or decline the relationship. Handle various administrative tasks related to establishing a relationship.KYC for Clients: Prepare KYC documentation for all clients. Verify provided documents, organize, and file KYC materials. Compile KYC files for clients to be submitted to the appropriate internal authorities. Monitor KYC files and prepare their review in accordance with the company's internal procedures.2. Execution of AML Updates for Banks and Assistance in Company Creation if Necessary Prepare the required documentation for opening a bank account. Prepare the necessary docum...