Client Onboarding Specialist

Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for a Client Onboarding Specialist to help us:

• Support client onboarding and periodic KYC reviews, including institutional identity verification and negative news screening
• Assess AML risk through client document collection, KYC validation, and understanding client nature
• Answer client account-opening queries, review onboarding and suitability materials, and complete account opening in line with regulatory requirements
• Manage client contract signing, account opening and closure, account maintenance, and information changes
• Coordinate escalations and exceptions with Business, Compliance, and relevant internal stakeholders when required
• Drive process improvements and automation opportunities, and support new business initiatives