Onboarding - KYC Onboarding - Senior Associate
Core
Facilitate client KYC/Onboarding and Client Lifecycle processes including initial KYC, periodic reviews, and risk classification across multiple B2C2 entities.
Role type
Senior Associate, KYC Onboarding
Builds
Client due diligence databases, reports, and systems enhancements
Domain
Financial services / Digital assets / Compliance
Deliverable
client delivery
Required skills
KYC/Client onboarding experience, US PATRIOT Act/BSA/AML regulatory knowledge, research and analysis, document review, risk assessment, system testing
Preferred skills
Google products suite proficiency, AI technology interest, high-pressure environment composure
Responsibilities
Engage clients to facilitate KYC/onboarding, coordinate onboarding across Front Office/Compliance/Legal/Risk, review legal and financial documents, assess risk classifications, undertake recertifications, participate in system design and testing, support management initiatives
Seniority
Senior, hands-on IC