Client Onboarding Specialist
6 days ago
The Client Onboarding Specialist plays a crucial role in ensuring seamless client onboarding experiences while maintaining compliance with regulatory standards and jurisdictions. This specialist provides regular updates to senior stakeholders on changes in Know Your Client (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas, ensuring timely implementation of necessary changes.
Key Responsibilities:- Develop and implement effective onboarding strategies that meet regulatory requirements and minimize disruptions.
- Collaborate with cross-functional teams to identify and address client exceptions in a timely manner.
- Provide regular communication to senior stakeholders on changes in KYC, AML, and AFC areas.
- Ensure compliance with all relevant laws, regulations, and industry standards.
- Bachelor's degree in a related field such as finance, business administration, or international relations.
- Proven experience in client onboarding, risk management, or a related field.
- Excellent analytical, communication, and problem-solving skills.
- Ability to work effectively in a fast-paced environment with multiple priorities.
- A dynamic and supportive work environment.
- Ongoing training and professional development opportunities.
- A competitive salary and benefits package.
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Client Onboarding Specialist
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Corporate Client Onboarding Professional
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