KYC/Client Onboarding Expert

4 weeks ago


London, Greater London, United Kingdom eFinancialCareers Full time

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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