Conduct client onboarding and ongoing due diligence by collecting, verifying, and inputting client data and documentation. Perform periodic KYC reviews in accordance with firm’s policies, standards and procedures
Interacting with bankers and relationship managers to gather required information
Follow up with internal partners to ensure timely actions on cases requiring their input
Update firm systems and databases with information/documentation obtained from clients
Handle inquiries and ad hoc requests from internal clients, including Compliance, where required
Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates
Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands