
Client Onboarding Professional
7 days ago
We are seeking a highly skilled Client Onboarding Professional to join our team.
Job DescriptionThe successful candidate will be responsible for ensuring seamless delivery of best-in-class onboarding experiences for our clients. This involves engaging clients throughout the process, fostering a collaborative approach to achieve exceptional client outcomes.
- Engage clients throughout the process, fostering a collaborative approach to achieve exceptional client outcomes.
- Own and drive the execution of processes, working closely with stakeholders to deliver excellent client service and meet business objectives.
- E nsure onboarding adheres to anti-money laundering, client due diligence, and 'Know your Customer' (KYC) regulations and internal policies.
- Stay up-to-date with anti-money laundering and 'Know Your Customer' (KYC) regulations and financial crime trends.
To be considered for this role, you must have:
- At least 10 years' experience in Banking sector into risk and anti-money laundering.
- Detailed knowledge of client due diligence and 'Know Your Client' regulations.
- Strong written and presentation skills, with the ability to build relationships and rapport with clients.
- Strong attention to detail and data analysis abilities.
- Project management skills and problem-solving aptitude are essential.
- Effective people management skills are also required.
This is a challenging and rewarding role that offers:
- A unique opportunity to work collaboratively with various stakeholders to deliver exceptional client outcomes.
- The chance to own and drive the execution of processes, working closely with stakeholders to deliver excellent client service and meet business objectives.
This role offers a dynamic and exciting opportunity for individuals who thrive in fast-paced environments and are passionate about delivering excellence in customer service. You will have the opportunity to stay up-to-date with anti-money laundering and 'Know Your Customer' (KYC) regulations and financial crime trends, and ensure onboarding adheres to anti-money laundering, client due diligence, and 'Know your Customer' (KYC) regulations and internal policies.
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