Specialist, Client Lifecycle Management
Core
Process customer documents for onboarding and continuous maintenance, validate KYC/Tax forms, and maintain electronic client records to prevent money laundering and terrorist financing.
Role type
KYC Specialist (Client Lifecycle Management)
Builds
Compliant client onboarding and ongoing due diligence workflows
Domain
Financial Services / Fund Administration / Anti-Money Laundering (AML)
Required skills
KYC documentation validation, Tax form processing, Electronic record maintenance, Document ingestion and indexing, Workflow initiation, Self-control and data accuracy verification, Stakeholder communication, Policy adherence, Issue escalation
Preferred skills
Fiduciary services knowledge, Alternative asset servicing knowledge, Microsoft Office proficiency, Problem solving, Analytical questioning, Planning and time management, Attention to detail
Technologies
Microsoft Office 2016+
Responsibilities
Process and validate customer KYC and Tax documentation, Maintain electronic client records, Ingest and index documents, Initiate workflows in designated applications, Perform end-of-day self-controls, Respond to internal stakeholder requests, Report and escalate issues to line managers
Seniority
Specialist, operational level