Compliance-APAC - Client Outreach Associate I

ZDCapital

Required skills

Website: ibkr.com
Job details:
Job Description And Responsibilities

Assist the European Compliance team in obtaining required Enhanced Due Diligence information/client documents.
Communicate and follow up regularly with clients in case of any pending queries or documents.
Track client responses on pending cases.
Perform basic KYC documentation checks and, if necessary, request additional information.
Regularly communicate with the European Compliance team and provide status updates.

Desired Skills

Company Benefits & Perks

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