Corporate Client Onboarding Compliance Specialist

Job DescriptionThe primary function of the Client Onboarding Specialist revolves around ensuring compliance with regulatory standards and requirements for client onboarding.This entails thorough review and verification of client information to mitigate any potential risks associated with non-compliance.Regular communication with senior stakeholders is...

Client Onboarding SpecialistThis position is accountable for the efficient processing of client onboarding and exceptions in accordance with regulatory standards.Main Responsibilities:Focus on delivering exceptional client onboarding services while adhering to regulatory requirements.Provide regular updates to senior stakeholders regarding changes in...

We are seeking a highly skilled and experienced individual to join our team as an Onboarding & Compliance Specialist. As a key member of our organization, you will be responsible for ensuring seamless onboarding processes and maintaining compliance with regulatory requirements.

Job Title: KYC Associate">The role of a KYC Analyst is to ensure that all client onboarding processes are carried out in accordance with regulatory standards and jurisdictions.">Main responsibilities:Verification of Client dataDue diligence of new and existing clientsVerifying KYC documentation of the Clients to be adopted/reviewedPerform the risk assessment...

Job DescriptionJob DescriptionJ.P. Morgan Wealth Management is a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide.As the Vice President in the Client Onboarding team, you will manage production implementations of new and existing businesses for our top clients. Your role...

Job DescriptionWe are looking for great communicators and detail-oriented candidates to join as an Client Onboarding Specialist as a part of the customer success team at Loop. You will be responsible for planning, executing, and promoting engaging events that update our clients and their employees about our offerings (insurance policy details, health...

Job OverviewThe role of a KYC Analyst is pivotal in ensuring the smooth onboarding of new clients and managing exceptions in line with regulatory standards and jurisdictions.This individual will be responsible for verifying client data, performing due diligence checks, reviewing KYC documentation, and assessing risk scores and entity types. They will also...

MEGA Walk in DriveSTARTEK welcomes experienced professionals for the role of Onboarding SpecialistCrafting careers with precisionHR Name - Alisha A.HR Contact Date of Interview -10th September th September 2025Interview Location -Startek ITPL, 6th Floor, Explorer Building, Pattandur Agrahara, Whitefield, Bengaluru Interview Time - 12:30 PM -- 05:30 PM5 days...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team. As a Client Onboarding Specialist, you will be responsible for owning client relationships and making them true fans of our company.About the RoleThis role involves managing client onboarding, tracking product adoption, and ensuring maximum value leading to upsells and...

Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precisionAbout the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and...