Pgx Service Operations Associate
hace 2 semanas
PGX Service Operations Associate
Country: Spain
**WHAT YOU WILL BE DOING**
Main Responsibilities
- Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients.
- Perform independent check of the documentation provided and maintenance and updating of KYC/CDD records for existing clients.
- Perform Periodic KYC reviews on risk-based schedule.
- End-to-end management of client KYC/CDD process including liaison across the business, compliance and operations.
- Proactive participation in the search of state-of-the-art solutions to improve the KYC/CDD process to best match the business needs.
- Liaison, coordination and control of internal/external stakeholders providing specific KYC/CDD solutions to the team.
- Identify and escalate appropriately any suspicious or unusual matters to AML & Line of Business Compliance for further investigation
- Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs.
- Work with Management to implement process improvements (coach and training staff).
- Take ownership development and drive for excellence in expertise
- Involvement in the compiling of data and producing reports as required for senior management
- KYC/ CDD expertise (experience with Correspondent Relationships., NBFIs, etc. would be an important asset).
- Experience performing Enhanced Due Diligences
- Experience in international and digital / fintech environments will be valuable.
- Good knwledge of corportae legal documentation
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