Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Overall Purpose

Responsible for coordinating in front office KYC & KYB processing of new clients and periodic reviews of existing clients within the London Banking Coverage, IB, and Real assets.

Main Responsibilities

• Onboarding New Clients: Occasionally create a RAF (account number) in Tethy's system for Investment Banking, Coverage and Real Assets, UK.
• Establish correct documents required for the type of client and business and gather the information and submit in Clientpass (Natixis KYC system) or directly to the vetting departments via mail.
• Liaise with agents and deal teams on new deals to ensure relevant or updated documentation is received and submitted in a timely manner.
• Keep client KYC documents up to date and file all documentation in the correct KYC files.
• Liaise with vetting teams in London, Porto and Algiers on up-to-date v...