
Corporate Client Onboarding Specialist
5 days ago
Job Description:
The primary role of a Client Onboarding Specialist is to facilitate seamless client onboarding processes, ensuring compliance with regulatory standards and jurisdictional requirements.
Responsibilities include regular communication with senior stakeholders regarding changes in Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas, as well as implementing necessary adjustments with minimal disruption.
This specialist also assists clients with managing all KYC and account opening requirements, adhering to strict governance and control measures. They operate within a framework of Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account openings, supporting trade execution.
Required Skills and Qualifications:
- At least 6 months of experience in corporate settings with excellent communication and system knowledge.
Benefits:
- Training and development opportunities for career growth
- Expert coaching and support from the team
- A culture of continuous learning for professional advancement
- A range of flexible benefits tailored to individual needs
Others:
The ideal candidate will possess strong analytical skills, attention to detail, and effective communication abilities. A collaborative mindset and ability to work in a fast-paced environment are essential for success in this role.
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