KYC/Client Onboarding Expert
4 weeks ago
Job Title: KYC/Client Onboarding Expert
Job Summary:
We are seeking a highly skilled KYC/Client Onboarding Expert to join our team. As a key member of our onboarding process, you will be responsible for ensuring seamless client onboarding and compliance.
Key Responsibilities:
- Take ownership of client onboarding and KYC tasks
- Work closely with clients, advisors, and account managers to meet onboarding requirements
- Participate in client meetings and provide expertise on client lifecycle
- Act as a subject matter expert for process and documentation enhancements
- Support local business needs by providing onsite expertise and knowledge
Requirements:
- Industry experience with knowledge of KYC and Client Onboarding
- Strong understanding of Financial Crime and compliance
- Understanding of client services with client-facing experience
- Experience reviewing client onboarding documentation
- Experience with KYC-related migration projects is a plus
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