Responsible for processing customers' documents during onboarding and throughout their lifecycle. This role involves executing day-to-day operations and controls within specified timelines.Key Responsibilities:Validate, Verify, Analyze, and Process KYC DocumentationProcess Tax forms and QuestionnairesMaintain Electronic Client Records in line with KYC Documentation and Tax FormsIngest and Index DocumentsInitiate Workflows within the Designated… Show more Responsible for processing customers' documents during onboarding and throughout their lifecycle. This role involves executing day-to-day operations and controls within specified timelines.Key Responsibilities:Validate, Verify, Analyze, and Process KYC DocumentationProcess Tax forms and QuestionnairesMaintain Electronic Client Records in line with KYC Documentation and Tax FormsIngest and Index DocumentsInitiate Workflows within the Designated Application upon RequestEnsure Accuracy and Timeliness of All TasksPerform End-of-Day Self-Control on Data InputRespond Professionally to Emails and Telephone Requests from Internal StakeholdersAdhere to Policies, Procedures, and GuidelinesReport and Escalate Issues to the Appropriate Line Manager Promptly Show less