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Customer Onboarding Specialist

1 week ago

Bengaluru, Karnataka, India White Horse Manpower Consultancy Private Limited Full time

Job Overview

We are seeking a highly skilled Customer Onboarding Specialist to join our team. As a key member of our organization, you will be responsible for ensuring seamless customer onboarding and monitoring processes.

Key Responsibilities

  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with AML regulations and internal policies
  • Analyze and verify customer information to mitigate financial crime risks
  • Collaborate with cross-functional teams to ensure effective customer onboarding and monitoring

Requirements

  • Strong understanding of AML regulations and risk management principles
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a fast-paced environment

What We Offer

A competitive salary, opportunities for professional growth and development, and a dynamic work environment that fosters collaboration and innovation.