Key Responsibilities:

• Prepare comprehensive client profiles for both new and existing clients, ensuring thorough due diligence during the onboarding process.
• Conduct periodic reviews of client profiles, leveraging online tools and independent research for accurate reporting.
• Collaborate closely with relationship managers to gather essential client information, ensuring profiles are up-to-date and accurate.
• Execute QSS real-time scans to verify ownership against the ChoicePoint database and validate client information.
• Communicate effectively with internal stakeholders to facilitate information gathering and enhance team collaboration.
• Assist with administrative tasks as needed, contributing to the overall efficiency of the team.
• Make amendments to existing client profiles when necessary, ensuring compliance with regulatory standards.
• Contribute to the achievement of team goals by actively participating in team initiatives and projects.