Senior Onboarding Specialist
2 weeks ago
This role is responsible for ensuring seamless delivery of best-in-class onboarding experiences for our clients.
- 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.
- Ensure 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.
- 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.
- Risk and anti-money laundering.
- Client due diligence.
- Financial crime compliance.
- Data Analysis.
- Time Management with project management abilities.
- Problem-solving aptitude.
As a Onboarding Specialist, you will have the opportunity to work collaboratively with various stakeholders to deliver exceptional client outcomes. You will be responsible for ensuring that onboarding processes are executed efficiently and effectively, meeting business objectives and adhering to regulatory requirements. This role offers a challenging and rewarding experience for individuals who thrive in dynamic environments and are passionate about delivering excellence in customer service.
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Senior Client Onboarding Specialist
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