Onboarding - Onboarding Associate
Core
Facilitate client KYC/onboarding and lifecycle processes across multiple functions in a high-pressure environment.
Role type
Associate, Client Onboarding & KYC Operations
Builds
Client due diligence databases, reports, and systems
Domain
Financial Services / Digital Assets / Compliance
Deliverable
client delivery
Required skills
KYC/Client onboarding experience, due diligence operations, research and analysis, external due-diligence tools, Google products suite, multitasking, risk assessment
Preferred skills
AI technology enhancement interest, strong interpersonal communication, ability to work with management and front office
Technologies
Google products suite, onboarding applications, due-diligence systems
Responsibilities
Engage clients to facilitate KYC and lifecycle processes, coordinate onboarding across Front Office/Compliance/AML/Legal/Risk, review legal and financial documents, assess risk classifications, undertake recertifications, participate in system enhancements, support tactical/strategic initiatives
Seniority
Individual Contributor, Associate level