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Client Onboarding Analyst
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Full-time
- Employee will assist with three main functions servicing both Brazil and LATAM sales teams concerning client acquisition, front office support and account services for both Bank and Investment accounts.
- Prepare new account documentation for bank and investment accounts ensuring accuracy and completeness, including KYC and account monitoring.
- Coordinate KYC/AML processes and procedures for client portfolio exercising judgment regarding proper handling of customer requests in the absence of: Relationship Manager, Private Banking Officer and/or Country Manager.
- Adhere to Bank’s Anti Money Laundering Procedures stipulated and required by the BSA department.
- Provide Client Services on several fronts, including and not limited to processing check deposits, research returned mail (statements, advices, etc.)
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