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End-to-End Banking Onboarding Expert
1 week ago
As an Onboarding Manager at Good Job Creations, you will play a critical part in welcoming new clients to our financial institution. This position demands attention to detail, excellent communication skills, and the ability to navigate complex regulatory requirements. You will be responsible for managing end-to-end onboarding processes, collaborating with cross-functional teams, and maintaining accurate records.
Main Responsibilities
- Verify and collect essential documents for new clients.
- Conduct thorough KYC and AML checks to ensure compliance.
- Liaise with various departments to guarantee seamless integration.
- Maintain precise records of client data and transaction history.
- Evaluate potential risks and escalate concerns to senior team members.
Essential Qualifications
- Degree in business administration, finance, or a related field.
- Significant experience in client-facing roles, preferably in banking or financial services.
- Strong understanding of KYC, AML, and compliance regulations.
- Excellent written and verbal communication skills in English and Bahasa languages.
