Senior Officer, Onboarding at IQEQ

Responsibilities:

New Business Onboarding (Serviced Client Entities and Investors)
Review, assess and approve the adequacy of CDD documents and KYC information obtained on client and related parties
Assess enhanced due diligence requirements
Assess and interrogate adverse news identified and referred by the screening team
Draft supporting forms and checklists for review and approval by Administration teams
Promptly refer outstanding issues/gaps to Administration team to be resolved prior to pack being circulated
Attend new business meetings and record actions, issues and discussion points
Liaise with Administration teams to complete new business packs within 48 hours before the scheduled new business committee meeting
Prompt scheduling of NBAC/Discovery meetings within 24hrs of request received.
Timely updating of onboarding processes