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Interacting with and obtaining relevant KYC documentation from the Customer
Conduct PEP screening and adverse media checks
Perform other necessary checks using external website search engines
Maintain relationships with internal stakeholders to ensure the timely completion of the onboarding process
Respond in a timely and accurate manner to Customers and SPV Administrators to ensure their specific requirements are being met
Complete periodic refreshes based on risk parameters
Maintain client profiles to meet all regulatory requirements and internal policies
Manage the online onboarding documentation library
Maintain an up-to-date knowledge of legislation pertaining to KYC determine how KYC policies and procedures would need to be amended for changes in such legislation
Keep abreast of ancillary changes in requirements as they relate to onboarding, eg, FATCA, OECD
Welcome to the Michael Page global company profile.
Michael Page has five decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we’ve grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents.
While size has its advantages, it doesn’t define us – the nature of our organic growth means that each new office is integrated into the region that it serves. It also means that as an employer looking to hire, or as a candidate aiming to grow your career you have the best of both worlds; a team that understands the market and geography you operate in, plus the resources and expertise of an international network at your disposal.
Our teams are broken down to focus on industry, assignment type, salary level and location, so your hiring requirements or job search will all be handled by a specialist who knows your sector inside-out. We are confident that our expertise can add value to your recruitment or job search process
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