Hi guys! Looking for a new client administration employee. Must be fluent in Russian and English. Ideally, holder of CySEC advanced certificate will be an advantage and with at least two years previous experience in the regulated entities industry (banks, investment firms or regulated funds) and good knowledge of AML/CTF practises. Must be computer literate.
The duties of the person will be:
On-board new Clients in accordance with the Company’s Client Acceptance Policy
Registration of new Clients’ accounts in the Company’s Client Relationship Manager (CRM)
Archiving of all relevant Clients’ documents (identification documents, proof of address, client questionnaires, agreements)
Conducting on-going reviews and monitoring of Clients’ details and/information and suitability status (PEP, AML, Sanction lists) post on-boarding
Updating the CRM with new and/or up-to-date information
Servicing Clients’ requests/queries for information.
Undertake any task or activity prescribed to the Client Administration Department by the Company’s Internal Operations Manual and Policies.
Cooperate with the Company’s control functions as required to meet the Company’s legal and regulatory obligations.
My e-mail -
[email protected]
