Purpose of the role:
Our client is looking for a Client Documentation Officer on a temporary basis to join their team.
Responsibilities:
- Assist with the creation of new accounts in client due diligence system
- Manage the data changes within the due diligence system following recertification
- Upload contracts to client vaults
- Review documentation held in physical files and scan to directories
- Work in collaboration with other teams and departments to deliver consistently high levels of client service
Skills required:
- A minimum of 2 years due diligence experience in a similar environment
- Exposure to relevant AML/Sanctions training
- Comprehension of local regulatory standards