
Client Onboarding Specialist
2 weeks ago
Job Overview
\The Client Onboarding Specialist will play a crucial role in ensuring that all new clients meet the organization's compliance standards and regulatory obligations.
\This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process. The ideal candidate will have a strong understanding of anti-money laundering (AML) regulations, financial crime risks, and KYC procedures.
\Key Responsibilities:
\- Take ownership of the new client by conducting thorough risk assessments and developing effective mitigation strategies.
Required Skills and Qualifications:
\- Strong knowledge of AML regulations, financial crime risks, and KYC procedures.
- Proven experience in leading teams and managing end-to-end project testing.
- Excellent communication and interpersonal skills.
Benefits:
\- Opportunity to work with a dynamic team.
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