Senior Onboarding Officer
Core
Reviewing and approving corporate account applications, ensuring client due diligence, and supporting the onboarding of new business in banking.
Role type
Senior Onboarding Officer (Corporate Banking)
Builds
Corporate accounts for businesses, high net worth families, and multinational corporates
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
corporate client onboarding, AML, KYC, CDD, client risk assessment, beneficial ownership verification, source of wealth/funds validation, regulatory compliance review
Preferred skills
attention to detail, stakeholder management, managing multiple priorities
Technologies
Business Banking Application & Submission Verification
Responsibilities
Review and assess corporate account applications for completeness and regulatory compliance; Conduct corporate KYC, AML, and client due diligence reviews including beneficial ownership verification; Assess client risk ratings and identify potential financial crime, sanctions, PEP, or adverse media concerns; Validate source of wealth and source of funds documentation; Prepare files for approval to ensure onboarding requirements are satisfied before account opening.
