Front Office Onboarding Compliance Specialist

Job Title:Front Office Onboarding SpecialistAbout the Role:The Front Office Onboarding Specialist is responsible for ensuring all new client accounts comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements.Closely working with the Front Office, compliance, and operations teams, you will provide a seamless...

Private banking requires a one-stop, full-service approach to cater to clients' diverse needs.Job Summary:The KYC Specialist plays a pivotal role in ensuring seamless client onboarding by providing expert advice and partnering with the Front Office in the KYC review process.This specialist works closely with Group Compliance on policy and procedures as...

Key Roles and ResponsibilitiesThe successful candidate will lead the front office client onboarding function, ensuring alignment with overall business objectives.Responsibilities include: Strategic Leadership Set the strategic vision and long-term goals for the front office client onboarding function. Oversee the end-to-end client onboarding process...

Job Title:Client Onboarding SpecialistJob Description:The role involves the execution and enhancement of KYC-related processes, supporting front office teams and ensuring timely delivery of KYC files in line with regulatory and operational expectations.This includes responsibilities such as monitoring KYC file progress, engaging stakeholders to meet...

Senior Compliance Specialist: KYC Onboarding and ReviewWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and Bank's AML/KYC standards.Evaluate and verify KYC information submitted...

Lead Front Office Onboarding ProfessionalWe are seeking a seasoned professional to lead the front office onboarding process, ensuring seamless and efficient client onboarding experiences.This role involves strategic leadership, oversight of end-to-end client onboarding, and ensuring submissions align with KYC requirements. Timely completion of tasks is...

Job OpportunityWe are seeking a seasoned professional to lead our Front Office Onboarding process. As the Head of this function, you will be responsible for the end-to-end client onboarding experience, ensuring timely and compliant account openings while fostering collaboration across teams.Key Responsibilities:Strategic Leadership: Set the vision and...

Onboarding SpecialistThis is a key role that supports the front office in timely and compliant onboarding of new Private Wealth clients. The Onboarding Specialist will work closely with the Relationship Managers to ensure all necessary documentation is complete, accurate and compliant with regulatory and internal standards.Key ResponsibilitiesSupport the...

Front Office Operations SpecialistWe are seeking a skilled and experienced professional to provide exceptional client service and support the Front Office with various tasks. Key Responsibilities:Process client onboarding documentation and provide general services to Front Office staff.Cover and support activities part of end-to-end client lifecycle - from...

Job Description:The role of the KYC Specialist is to provide expert advice to Front Office personnel on all Know Your Customer (KYC) matters. This involves partnering with Front Office staff in the KYC review process, from the beginning of client onboarding, and working closely with Group Compliance on specific AML/KYC policy and procedures as well as client...