Job Description

Some of the tasks you will be doing: 

• Collecting all KYC documentation and forms necessary and conducting preliminary checks to ensure correctness and validity. You will also be saving all documents in the system as per internal protocols.
• Having the correct data is crucial for us. You will be involved in updating and maintaining the database with all critical information about each business partner. 
• You will be involved at all stages with our business partners, from coordinating the onboarding, offboarding, and contract signing process. Throughout this process, you will be the main point of contact for our business partners. 
• Carrying out periodic reviews on business partner accounts before and when they become due.
• The team would also need your support with procedural and process documentation and any ad-hoc tasks to assist other departments within C2D.