Client Onboarding Analyst

The role is responsible for handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. Key Responsibilities Review of account opening documentation for Corporate Clients/Financial Institutions/Private Banking clients. Ensure completeness in accordance with AML/KYC policy/guidelines Manage and allocate works for the team to team members. Ensure periodic reviews and screening requests are processed on a prompt and ti…