Analyst, KYC & Client Onboarding Specialist (Middle Office)
Core
Facilitate seamless client onboarding and ensure compliance with KYC/AML requirements for new and existing clients.
Role type
Middle Office KYC and Client Onboarding Analyst
Builds
Client onboarding workflows and account opening processes
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC/AML regulations knowledge, corporate banking products knowledge, documentation review, regulatory compliance, financial crime risk identification, stakeholder coordination, MS Office proficiency
Preferred skills
credit policies familiarity, local regulations familiarity, corporate finance principles, workflow management, process improvement
Responsibilities
Coordinate onboarding for new clients and additional products for existing clients, Act as primary contact for onboarding and KYC activities, Communicate onboarding and KYC requirements to clients, Partner with clients and internal stakeholders, Ensure compliance with legal and regulatory KYC/AML requirements, Identify and escalate potential financial crime risks, Review and validate account opening forms and supporting documents, Maintain operational excellence through accurate record-keeping, Identify opportunities to improve onboarding processes, Share knowledge and best practices with colleagues
Seniority
Mid-level, hands-on IC