
Client Onboarding Specialist
2 days ago
Client Onboarding Specialist
">The primary function of this role is to ensure that client onboarding processes are executed in compliance with regulatory standards and company policies.
Perform customer due diligence checks, including identity proof, address proof, and financial records verification.Coordinate with legal and compliance teams to stay updated on regulatory changes affecting client onboarding.Manage the end-to-end onboarding process for new customers, ensuring all required documentation is accurate.Responsibilities also include maintaining accurate customer records, providing excellent customer service related to KYC and onboarding queries, and assisting with periodic KYC reviews.
Required Skills and Qualifications:- Minimum 1 year experience in customer onboarding or a related field.
- Strong knowledge of regulatory requirements and anti-money laundering laws.
- Excellent organizational and time-management skills.
- Ability to work under pressure and meet deadlines.
- Proficient in using databases, software, and Microsoft Office Suite (Excel, Word, PowerPoint).
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