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Senior Client Onboarding Specialist
2 weeks ago
Overview
As a specialist in Wholesale KYC Operations, you will be responsible for partnering with various stakeholders to onboard and conduct periodic renewals of Financial Institution Group clients. This role involves collaborating with the Middle office & Sales Partners to ensure smooth client onboarding processes.
The ideal candidate will have a minimum of 1 year of experience in KYC / Client Onboarding functions within the banking industry. A Bachelor's Degree or equivalent with CAMs or similar certifications on Anti Money laundering & KYC is also required.
Responsibilities: