Client onboarding executive - fresher
MaharashtraForvis Mazars In The UK
About the job:Job Roles & Responsibilities: Carrying out client due diligence and collation of supporting documents for a variety of new and existing clients and updating on a periodic basis. Screening of clients for sanctions, Politically Exposed Persons (PEPs) and adverse media. Providing appropriate level of support to the Risk Partner to help [...]