Onboarding Specialist

Responsibilities Onboarding new counterparties in a timely manner Conduct reviews of counterparties' documentations, and ensure that information obtained is consistent with the Firm's AML/CTF procedures Complete periodic KYC reviews and refresh of onboarding documentations as necessary Assist in the management, maintenance and review of appropriate onboarding documentations Complete risk assessments for both new and existing counterparties, identifying any potential AML/CTF concerns and escalat…