Key Responsibilities: To organize existing client files and data to ensure all client information is saved on VPTo ensure that all services provided to CSS clients are clearly recorded in VP according to a filing and recording systemTo identify where…
Key Responsibilities: Client Onboarding & Management:Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).Provide ongoing support to Compliance Team with respect to client…