
Customer Onboarding Specialist
5 days ago
Customer Onboarding Specialist
Responsibilities and Expectations:
- Verify customer identities by scrutinizing documents, conducting thorough research, and utilizing onboarding tools and databases.
- Conduct due diligence checks to assess risk levels and identify potential suspicious activities.
- Authenticate and validate customer-provided documents to confirm their genuineness.
- Ensure strict compliance with relevant regulations and anti-money laundering laws.
- Maintain accurate and up-to-date records of customer information and due diligence for auditing purposes.
- A Bachelor's Degree in any field.
- No less than 4-5 years of operational experience in customer onboarding.
- ACAMS certification is highly desirable.
- Must have expertise in onboarding processes, remediation, and anti-money laundering.
- Excellent analytical, communication, and process development skills.
- Ability to multitask, prioritize tasks, and manage time effectively.
- Good working knowledge of Microsoft Office (Excel, Word).
- Opportunities for career growth and professional development.
- A dynamic and collaborative work environment.
- Competitive compensation packages and benefits.
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