Operations - KYC/Client Onboarding
Core
Perform due diligence, name screening, and data entry for new client onboarding in investment banks, securities firms, or private banks.
Role type
Operations specialist (KYC/CDD)
Builds
Client onboarding workflows and compliance reviews
Domain
Financial services / Anti-money laundering
Deliverable
client delivery
Required skills
due diligence checking, name screening, eKYC system operation, client data management, institutional and retail client review
Preferred skills
experience in investment banks, securities firms, or private banks
Technologies
eKYC systems
Responsibilities
Review and perform due diligence on new client onboarding, Perform name screening on clients and related parties, Input client information and upload documentation into eKYC system, Review hits generated from name screening systems, Assist front office in regular reviews of existing clients