Analyst - KYC and Onboarding Support
Core
Support relationship managers with KYC reviews, AML checks, and customer onboarding for Clearstream Fund Centre clients.
Role type
Analyst, KYC and Onboarding Support
Builds
Compliant customer relationships and onboarding processes for fund centre clients
Domain
Financial services, Funds industry, Global Custodians
Deliverable
client delivery
Required skills
KYC reviews, AML policy adherence, annual risk reviews, document verification, customer onboarding, process optimization, stakeholder collaboration
Preferred skills
French language, German language
Technologies
None stated
Responsibilities
Perform thorough KYC reviews on Clearstream Fund Centre clients, ensure strict adherence to AML policies, oversee annual reviews, provide document lists for new accounts, verify customer document packages, collect required documents for new customers or service changes, prepare packages for onboarding approval, manage customers day-to-day, support relationship managers with escalated queries
Seniority
Individual Contributor