🎁 AFX Group | Client on-boarding specialist - Mandarin Speaker


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  • Link: Client on-boarding specialist - Mandarin Speaker from AFX Group

  • Dates: Until December 31, 2017.
  • Job location: London, UK.
  • Job description: Be responsible of the end to end on-boarding process of new clients and third parties to include fulfilment of AML & KYC requirements. Identify and conduct PEP/Sanction screenings. Update and maintain client information and documentation on the system. Conduct desktop investigations of clients. Produce Management Information reports for senior management. Monitor client accounts and documentation.