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Client Onboarding Specialist
3 weeks ago
We are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our team. As a key member of our organization, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation.
About the Role:- Verify client data and perform due diligence checks on new and existing clients
- Review KYC documentation to ensure compliance with regulatory requirements
- Assess risk scores and entity types to identify potential issues
- Manage new client adoption or periodic review streams to ensure timely and quality approvals
- 6+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry
- Understanding of control, compliance, investigation, and chasing functions in banks
- Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assess risk scores and entity types
- Training and development opportunities to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
We strive for an environment where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively.
