
Client Onboarding Specialist
7 days ago
Job Title: Client Onboarding Specialist
Key Responsibilities:- Perform scheduled and ad-hoc reviews of client risk categories to ensure records are accurate, complete, and up-to-date.
- Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.
- Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and alignment with the client's profile.
Key Skills and Qualifications:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Knowledge of anti-money laundering (AML) and know your customer (KYC) regulations.
Benefits:
- Opportunity to work with a reputable financial institution.
- Competitive salary and benefits package.
- Professional development opportunities.
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