Client Onboarding Specialist
4 hours ago
The primary function of the Client Onboarding Specialist revolves around ensuring compliance with regulatory standards and requirements for client onboarding.
- This entails thorough review and verification of client information to mitigate any potential risks associated with non-compliance.
- Regular communication with senior stakeholders is crucial in staying up-to-date with changing regulatory standards and implementing necessary changes without disrupting operations.
- The Specialist also plays a vital role in managing client relationships, facilitating account openings, and ensuring all relevant governance and controls are in place.
Key Responsibilities:
- Client onboarding and risk assessment
- Communication with senior stakeholders regarding regulatory updates
- Facilitating account openings and managing client relationships
Requirements:
- At least 6 months of experience in corporate settings
- Excellent communication and system knowledge
The ideal candidate should possess excellent communication and interpersonal skills, along with strong system knowledge. They should be well-versed in regulatory standards and requirements related to client onboarding.
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