Templates
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Asset Management Client Onboarding
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Asset Management Client Onboarding

1
Role assignments
2
Initial Contact with Client
3
Collect Client Details
4
Upload NDA
5
Verify Client Identity
6
Approval: Client Details Verification
7
Perform Know Your Customer Checks
8
Perform Anti-Money Laundering Checks
9
Approval: Manager
10
Collect Financial Information
11
Assess Client's Risk Tolerance
12
Create Client Investment Profile
13
Define Investment Strategy
14
Prepare Contract Documents
15
Approval: Contract Review
16
Send Contract to Client
17
Client Signs Contract
18
Add Client To Company Database
19
Notify Team