Onboarding Adviser Senior Associate 1
Core
Senior Associate providing advisory and practical support to teams across risk and compliance areas, acting as the primary liaison between engagement teams, clients, and KYC Operations to facilitate client onboarding and ensure regulatory compliance.
Role type
Senior Associate, risk and compliance advisory
Builds
Client onboarding processes and regulatory compliance adherence
Domain
Financial services, Anti-Money Laundering (AML), Know Your Customer (KYC)
Required skills
AML knowledge, KYC expertise, understanding of legal structures, client relationship management, issue escalation, KPI accountability
Preferred skills
Compliance monitoring knowledge, quality standards implementation, complex regulatory understanding, digital problem solving, process improvement
Technologies
None explicitly stated
Responsibilities
Respond to AML queries regarding procedures and systems; communicate with engagement teams to update onboarding status and escalate issues; guide clients and teams through the KYC process to obtain necessary documentation; act as a conduit between KYC Operations and clients/teams to ensure correct interpretation of requirements; demonstrate technical expertise as the first point of contact for KYC Operations queries; take ownership of charging time spent on onboarding work to relevant WBS codes.
Seniority
Senior, hands-on IC