Account Opening/Onboarding Associate

Roles & ResponsibilitiesResponsibilities:Review account opening for both individual and entity. Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform Enhanced Customer Due Diligence (ECDD) and ensure overall compliance with procedural standards. Perform screenings, including Sanctions, Politically Exposed Person (PEP) and...

Roles & ResponsibilitiesPosition Overview:The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including collecting of onboarding documents, performing KYC screenings and account opening.Principal Duties and Responsibilities:Perform Know-Your-Customer (KYC) checks on prospective customers at onboarding such as KYC screening...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...

Roles & ResponsibilitiesRESPONSIBILITIES:Liaise with Front Office on client account opening; Review new account opening applications for completeness, accuracy and sufficiency; Follow-up with Business Units on document deficiency (on-boarding and periodic KYC); Ensure evidence of each customer's identity and other relevant documents received are in order...

Roles & Responsibilities[Job ID: 969678]The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Responsibilities:Proactively manage the acquisition and onboarding of new clients Coordinate with internal stakeholders...

Roles & ResponsibilitiesRESPONSIBILITIES:Liaise with Front Office on client account opening/periodic KYC; Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are obtained in adherence to policies and procedures (P&P); Follow-up with Business Units on document...

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & ResponsibilitiesAbout Goldman SachsAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...

Roles & ResponsibilitiesIdeally, candidates should have a working knowledge of KYC onboarding policies and requirements. Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request Liaise with clients, business,front office, compliance, and operations team as part of the...

Roles & Responsibilities Ideally, candidates should have a working knowledge of KYC onboarding policies and requirements. Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request Liaise with clients, business,front office, compliance, and operations team as part of...

Key Responsibilities: Perform comprehensive reviews of existing client relationships, ensuring adherence to CDD regulations and maintaining accurate records. Collaborate with the Front Office team to ensure seamless execution of CDD requirements, tracking and escalating document deficiencies as necessary. Review account opening documents for both individual...

Roles & ResponsibilitiesRESPONSIBILITIES: Liaise with Front Office on client account opening/periodic KYC; Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are obtained in adherence to policies and procedures (P&P); Follow-up with Business Units on document...

About The JobThe GMP Group is seeking a skilled Client Account Opening Officer to join our team. As a Client Account Opening Officer, you will play a critical role in ensuring the seamless execution of Client Due Diligence (CDD) requirements.Main Responsibilities:Conduct thorough reviews of existing client relationshipsCollaborate with the Front Office team...

Roles & ResponsibilitiesProvide administrative support to the business including but not limited to:KYC Onboarding Operations Liaise with Front Office on client account opening/periodic Know-Your-Client (KYC); Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are...

Roles & ResponsibilitiesPerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through hotline/advisory...

Business FunctionAs a key member of the Private Banking team, you will be responsible for leading and supervising a team of KYC officers to support the onboarding of Private Banking and TPC accounts. You will work closely with Front Office stakeholders to provide metrics on productivity volume, key issues, and develop plans to meet business needs. In...