
Senior Client Onboarding Expert
2 days ago
This is a critical position within our organization responsible for ensuring seamless client onboarding processes.
The ideal candidate will possess experience in compliance, KYC/AML, and client onboarding with strong analytical and organizational skills.
Key Responsibilities:- Conduct thorough due diligence checks on client documentation and maintain comprehensive filing of records.
- Support the Head of Compliance and lead client onboarding matters by providing necessary information during audits.
- Handle FATCA and CRS forms and data, as well as support operational functions such as signatory verification and account changes.
- Regularly follow up on account opening and documentation and perform periodic reviews of existing clients.
- Optimize client onboarding processes to enhance productivity through ongoing review and analysis.
- Bachelor's degree in finance, business, law, or a related field.
- Minimum 3-5 years of relevant experience in compliance, KYC/AML, and client onboarding.
- Strong attention to detail with excellent organizational and analytical abilities.
Candidates should be able to work independently and collaboratively in a fast-paced environment. Interested applicants are encouraged to apply.
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