Client Onboarding Specialist

About the role

Onboarding KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.

What you'll do

• Onboarding KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources…
• Take independent decisions consistent with client identification policy
• Meet firm wide quality standards
• Communicating/escalating issues to management when applicable
• Handling and maintenance of confidential client documentation

What you need

• Onboarding
• Customer service
• KYC
• Due diligence
• Cucumber
• Any graduate