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CIB - Client Onbording Intern - Buenos Aires

Req #: 180037807
Location: Capital Federal, AR, US
Job Category: Relationship Management/Sales
Job Description:
As a WCOB team member, you will be responsible for working with the local team, in ensuring compliance with operational and control procedures, and legal/regulatory requirements.  The agenda will support the end-to-end WCOB organization by assisting in procedures and regulatory activities.
Responsibilities:
  • Develop and maintain solid knowledge of WCOB policies, procedures, and operating model as well as systems/platforms used to carry out these activities
  • Provide reporting of significant control activities (e.g., status of required documentation, outstanding issues, etc.).  
  • Provide support for all WCOB Audits, Regulatory Examinations, GFCC Reviews, etc.
  • Classify and arrange large amounts of documentation efficiently and effectively
 
Qualifications
  • Learn and demonstrate a good understanding of the onboarding/KYC lifecycle, systems and platforms
  • Inquisitive and proactive
  • Ability to work independently or within teams
  • Ability to adapt to rapidly changing business environments
  • Self starter who is able to work in a fast-paced, results-driven environment
As a WCOB team member, you will be responsible for working with the local team, in ensuring compliance with operational and control procedures, and legal/regulatory requirements.  The agenda will support the end-to-end WCOB organization by assisting in procedures and regulatory activities.
Responsibilities:
  • Develop and maintain solid knowledge of WCOB policies, procedures, and operating model as well as systems/platforms used to carry out these activities
  • Provide reporting of significant control activities (e.g., status of required documentation, outstanding issues, etc.).  
  • Provide support for all WCOB Audits, Regulatory Examinations, GFCC Reviews, etc.
  • Classify and arrange large amounts of documentation efficiently and effectively
 
Qualifications
  • Learn and demonstrate a good understanding of the onboarding/KYC lifecycle, systems and platforms
  • Inquisitive and proactive
  • Ability to work independently or within teams
  • Ability to adapt to rapidly changing business environments
  • Self starter who is able to work in a fast-paced, results-driven environment
Apply Now    
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