Account Onboarding Coordinator
1 month ago
We are a dynamic consulting firm seeking an experienced Account Onboarding Coordinator to join our team. In this role, you will be responsible for managing the full client onboarding process from initial contact to account activation.
Key Responsibilities:- Client Onboarding Management: Manage the entire client onboarding process, ensuring timely and accurate activation of new accounts.
- Document Review and Verification: Collect, review, and verify all necessary client documentation and information to ensure compliance with regulatory requirements.
- Regulatory Compliance: Ensure adherence to KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations.
- Collaboration and Communication: Liaise with internal teams such as Compliance, Legal, and Operations to facilitate efficient onboarding processes.
- Record Keeping: Maintain accurate records of client interactions and onboarding progress in our CRM system.
- Client Support: Provide ongoing support to clients during the onboarding process, addressing any inquiries or issues promptly.
- Process Development: Assist in the development and implementation of onboarding procedures and best practices.
- Performance Monitoring: Monitor onboarding metrics and report on progress and potential areas for improvement.
- Education: Bachelor's degree in Finance, Business, or a related field.
- Experience: 2-5 years of experience in client onboarding, preferably in the financial services industry.
- Skills: Strong knowledge of KYC, AML, and CDD regulations; excellent attention to detail and organizational skills; strong communication and interpersonal skills; proficiency in using CRM systems and other onboarding-related software.
The estimated salary for this position is $65,000 - $85,000 per annum, depending on experience. We offer a comprehensive benefits package, including medical insurance, retirement plan, and generous paid time off.
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