The Commercial Sales Operations team within Moody's Investors Service is accountable for the end to end client onboarding, periodic review, trigger events and offboarding process after handover to the Ratings team. We partner with the Commercial Group, Legal and Compliance in the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements and provide direct support to the Sales teams on the customer onboarding experience.
Under the supervision of the VP Commercial Operations, the incumbent will work with internal functions to ensure efficiency and effectiveness in the KYC activities, produce reports to improve line of sight of AML function to senior management, and participate in projects focused on regulatory compliance.
Scope of Responsibilities:
Client Onboarding and Maintenance
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