Description
This role involves performing client onboarding and reviews for new and existing clients across the Asia Pacific regions, focusing on KYC, Compliance, and Regulatory documentation. The individual will gather necessary documents, understand the entire client onboarding process, and collaborate with sales and trading desks to foster client relationships. Responsibilities also include expediting trades, managing client status updates, handling client issues proactively, conducting Business Acceptance Tests for KYC system upgrades, participating in process improvements, escalating issues, contributing to operational excellence, assisting with product implementation, guiding junior team members, and ensuring adherence to AML regulations.
