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Financial Institutions Client Onboarding Coordinator
2 weeks ago
We are seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our operations department, you will play a critical role in ensuring the smooth onboarding of new clients and managing existing client relationships.
Key Responsibilities:- Coordinate with various business units to support account opening and due diligence processes
- Handle client documentation and conduct thorough checks on client information
- Prepare required materials for internal, external, and regulatory reviews
- Manage the review and submission of regulatory forms, such as FATCA and CRS
- Provide operational support for tasks such as verifying authorized signatories and updating client account information
- At least 3 years of relevant experience in financial institutions
- Opportunity to work with a dynamic team
- Chance to develop your skills and expertise
Interested applicants please send your resume in MS Word format.
Stakeholder ManagementManage stakeholders
Business Stakeholder Management
Engaging with stakeholders
Ensure compliance
MS Word
Compliance
KYC
Stakeholder Management