Profil Recherché Continuous assurance of new and existing client identification (KYC) processes; Verification of clients' personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring ...
* Record and update customer data and other relevant information when necessary. * Supporting documentation/administrative needs within the department and supporting translation for customer announcement notices. * Attend to ad-hoc tasks as assigned by Team Lead ...
* Able to maintain confidentiality of sensitive information * Able to build solid, effective working relationships with others. * Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others. * Able to quickly learn new systems and technology ...
You will be a part of our international Due Diligence and Analysis team and will be dealing with important and responsible work – verifying the personal data and information of our clients and applying the Know Your Client (KYC) process....What you will do: Continuous assurance of new and existing client identification (KYC) processes; Verification of clients' personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring ...
* A complete knowledge of the computer tools * Adept at protecting the confidentiality of delicate information..... * Social advantages (Medical insurance, social club…) * Transportation. Amplitude horaire 24 - 24 Salaire Net + primes - ...
Sales experience on the Canadian Market is also a real advantage. You will be responsible for encouraging potential customers to purchase our products or services....Use scripts to provide information on product and service features, pricing, etc., and present their benefits. Ask relevant questions to understand customer needs, constraints and requirements ...