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Client Onboarding Manager
1 week ago
The Know Your Client (KYC) Analyst is responsible for client onboarding, COB, and exceptions, ensuring compliance with regulatory standards and jurisdictions. This role requires effective communication with senior bank stakeholders on changes in KYC, AML, and AFC areas, with a focus on timely implementation and minimal disruptions.
Key Responsibilities
• Manage client onboarding and KYC requirements with appropriate governance and controls
• Collaborate with clients to ensure smooth account opening processes
• Communicate effectively with senior bank stakeholders on changes in KYC, AML, and AFC areas
• Ensure adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs)
Requirements
• More than 5 years' experience in Corporates
• Strong communication and system knowledge
• Expertise in managing client onboarding and KYC requirements
What We Offer
We provide comprehensive training and development opportunities to help you excel in your career, coaching and support from experts in your team, and a culture of continuous learning to aid progression.
