Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation
Collaboration with other departments on verification and risk tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the risk department with review and monitoring of accounts
Maintaining accurate records of tasks
Computer Proficient – A must.
Basic knowledge of Excel and other Microsoft Office tools
Experience in back office administration/accounting – advantage
English at mother tongue level – other languages – advantage.
Excellent written and verbal communication skills
Open mind and willingness to learn
Detail oriented and focused
Capacity to perform monotonous tasks and work under pressure with strict deadlines
Strong sense of professionalism and teamwork
Willingness to work shifts on rotation