Job offer: Senior Onboarding Specialist (KYC, AML)

Senior Onboarding Specialist (KYC, AML)

The role involves leading the customer due diligence process, focusing on compliance with legal and regulatory requirements to mitigate financial crimes.

• Conduct KYC and documentation assessments for new and existing customers.
• Analyze client documents to assess risk and ensure compliance with regulations.
• Maintain accurate client records and perform enhanced due diligence for high-risk clients.
• Collaborate with compliance, legal, and Relationship Managers to streamline the KYC process.

Qualifications:

• Bachelor’s degree in finance, business, law, or related field.
• 3-5 years of experience in a similar role, with a strong understanding of KYC and AML regulations.
• Effective communication skills and the ability to handle pressure.
• Certifications like CAMS are beneficial.