Client Onboarding Executive
Forvis Mazars in the UK
India
Posted 1 month, 4 weeks ago
Job Description
Job Roles & Responsibilities: Carrying out client due diligence and collation of supporting documents for a variety of new and existing clients and updating on a periodic basis. Screening of clients for sanctions, Politically Exposed Persons (PEPs) and adverse media. Providing appropriate level of support to the Risk Partner to help them assess the risk profile. Input the due diligence information and documentation into firm's systems for onward submission and review. To lead by example in demo…
Requirements
Employment Type
Permanent
Category
Admin Jobs
About Forvis Mazars in the UK
Location: India
Industry: Admin Jobs