Key responsibilities

• Receive, classify,registerand indexclients and bank documentation(KYC, CDD documents, screeningevidence, questionnaires, source-of-wealth/economicsand management of hold mail, etc).
• Ensure the recording of changes in directors, signatories, addresses, as well as populate the GED system, digitize documents, ensure quality of images,etc.Addand keep up-to-datepowers of attorney and various banking forms.
• Validate e-banking / credit cards / particular fees.
• Manage the safes(clients’ visits).
• Controlsignatures of clients.
• Verify dossier completeness against KYC/CDD checklists and internal policies; elevate missing itemsandmonitorremediation.
• Maintainup-to-date information provided on our internal IT toolregardingvarious registers of commerce.
• Handle requests forcredit cards in the relevant app.
• Update and draft procedures,playbooksand operating modes for file ma...