
Client Onboarding Expert
2 days ago
Role Summary
We are seeking a highly skilled and motivated professional to join our team as a Client Due Diligence Specialist.
Key Responsibilities:- Spearhead the delivery of end-to-end, best-in-class onboarding for our Wealth and Retail Banking clients.
- Engage with clients throughout the process, ensuring seamless delivery and exceptional client experience.
- Own and drive the execution of processes, working closely with stakeholders to deliver excellent client service.
- Ensure onboarding adheres to anti-money laundering, client due diligence, and Know Your Customer regulations.
- Risk and anti-money laundering certification.
- Detailed knowledge of client due diligence and Know Your Client regulations.
- Knowledge of financial crime compliance regulations.
- Strong written English and presentation skills.
- Ability to build relationships and rapport with clients.
- Competitive salary and benefits package.
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