Russian Client Services Analyst
Salary undisclosed
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• Processing incoming business application and ensuring all processes are carried out in accordance with Company regulations and policies, such as reviewing, matching, and verifying all the data accordance with the documents supplied. • Gather all the data by analyzing and interpreting any missing, misleading, unmatched, or potential fraudulent data. • Conducting all necessary of Know Your Customer (KYC) and Customer Due Diligence (CDD) exercises. • Organizing the data updates according to Company processes. • Processing any incoming changes request, and reviewing, verifying, and matching all the required documents. • Assist general enquiry from clientele, financial advisor, and brokers via written or phone call. • Translation of Russian to English, and vice-versa. • Be the subject expert matter in translating all forms, materials, supporting documents, corporate documents, messages, emails, and communications. • Ensure that the contents of the material are translate, preserve the original of the meaning. • Support office administrative and projects.