Onboarding Specialist
Onboarding Specialist
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Salary Not Disclosed
1 Vacancy
Job Description
We are seeking a detail-oriented and experienced Onboarding Specialist/KYC Specialist Temp to support the onboarding process for our broker clientele with a specific focus on Customer Due Diligence (CDD). This role is critical in managing the increased workload associated with our upcoming rollout and ensuring compliance with regulatory standards.
Key Responsibilities:
- Lead and manage onboarding activities for new broker clients ensuring all CDD requirements are met.
- Conduct thorough reviews of client documentation in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Collaborate with internal compliance and legal teams to resolve any discrepancies or issues during onboarding.
- Maintain accurate records and ensure timely updates to client profiles.
- Identify process improvements and contribute to the development of onboarding best practices.
- Provide guidance and support to internal stakeholders regarding AML/KYC requirements.
Qualifications :
Qualifications:
- Proven experience in AML KYC and CDD processes preferably within a financial services or brokerage environment.
- Strong understanding of regulatory compliance and risk management.
- Excellent organizational and communication skills.
- Ability to manage multiple priorities in a fast-paced setting.
- Proficiency in onboarding systems and tools is a plus.
Preferred Skills:
- Certification in AML/KYC compliance (e.g. CAMS) is highly desirable.
- Experience working with broker-dealer clients or similar financial institutions.
Additional Information :
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
