Perform KYC/CDD/IPPC checking functions including periodic review and updates to ensure relevancy of client onboarded documents and supporting agreements in client and vendor counterparty data base.
Monitor IPPC risk compliance and provide internal training, reporting and prepare/submit external regulatory filings.
Perform inventory management reconciliation and maintenance.
Assist the front and back-office teams for smooth daily operations and other ad-hoc task projects.
Requirements
Prior experience in the banking or financial services industry is required.
Problem solver with self-directed initiative
Responsible team player with collaborative mindset
