KYC & Onboarding Specialist
Core
Reviewing and validating KYC information for corporate, institutional, and complex entity clients to ensure records are complete, accurate, and compliant prior to migration to new platforms.
Role type
Senior IC KYC & Onboarding Specialist (Migration Program)
Builds
Validated client records and supporting documentation for migration to new platforms
Domain
Financial Services / Anti-Money Laundering (AML) / Client Due Diligence (CDD)
Required skills
Corporate/institutional KYC experience, CDD, AML/CTF compliance, complex entity structure review, investigative skills, data discrepancy identification, stakeholder engagement
Preferred skills
Experience with KYC remediation, periodic reviews, fast-paced project environments
Technologies
N/A
Responsibilities
Completing end-to-end KYC data and document verification for accounts undergoing migration, Reviewing client information for accuracy, completeness, and consistency across systems, Identifying missing information, documentation gaps, and data discrepancies, Reviewing complex entity structures and supporting KYC documentation, Assessing AML/CTF risk factors and escalating matters where required, Proactively following up outstanding cases, information, and documentation
Seniority
Mid-Senior, hands-on IC