Client Onboarding Specialist

Do you have a high client service orientation and high risk awareness? Are you incredibly organized with an eye for detail? We're looking for a KYC Analyst to help us:

• Perform independent 4-eye reviews and approvals of complex Periodic KYC Review cases
• Validate KYC data in systems against supporting documents and approved internal and external sources
• Assess ownership and control structures, risk rating rationale, and KYC uplift for material changes
• Review sanctions, PEP and adverse news screening outcomes, escalating higher-risk matters when needed
• Provide clear referrals and coaching to improve quality, reduce rework and support consistent decisions