Onboarding Adviser Senior Associate 1
Core
Senior Associate acting as primary liaison between engagement teams, clients, and KYC Operations to streamline client onboarding and ensure AML/CFT compliance.
Role type
Senior Associate, Client Onboarding & Risk Compliance
Builds
Client onboarding workflows and regulatory compliance adherence
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
AML/CFT policy knowledge, KYC process management, client relationship management, regulatory structure understanding, issue escalation, KPI accountability
Preferred skills
Compliance monitoring knowledge, quality standards implementation, complex regulatory condition experience, digital problem solving, process improvement
Technologies
KYC systems, AML procedures
Responsibilities
Respond to AML queries regarding procedures, policy, and systems; communicate onboarding status to engagement teams; guide clients and teams through KYC documentation; act as conduit between KYC Operations and clients; demonstrate technical expertise as first point of contact for KYC profiles; manage time charging for onboarding work
Seniority
Senior Associate, hands-on IC
