(CN-663) - Cib Know Your Customer Intern Buenos Aires

(CN-663) - Cib Know Your Customer Intern Buenos Aires

15 sep
|
buscojobs
|
Buenos Aires

15 sep

buscojobs

Buenos Aires

• Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. • Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. • Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. • Identify and apply regulatory requirements of the different applicable jurisdictions and internal procedures. • Escalate outstanding documentation and approval requests. • Offboarding,

Renewal and Remediation tasks. • Control and follow up of Pending Client Documentation. • Perform client searches, and accurately communicate the information requested. • Set up or verification of new clients to the Latam local systems and Global Reference Data systems, considering current policies and evidencing client´s information in the record.

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