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

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