Onboarding Advisor
Core
Serve as the primary liaison between engagement teams, clients, and KYC Operations to streamline the client onboarding experience and ensure regulatory compliance.
Role type
Senior Associate, Client Onboarding Advisor
Builds
Client onboarding workflows and KYC profiles for financial services clients
Domain
Financial Services / Regulatory Compliance (AML/CFT)
Required skills
AML/CFT knowledge, KYC procedures, client relationship management, regulatory landscape understanding, issue escalation, time tracking/charging
Preferred skills
Compliance monitoring, quality standards implementation, complex regulatory conditions, digital problem solving, process improvement
Technologies
KYC systems, AML systems
Responsibilities
Respond to AML queries regarding procedures and systems; communicate onboarding status to engagement teams; guide clients and teams through KYC documentation; act as a conduit between KYC Operations and clients; demonstrate technical expertise as the first point of contact for KYC profiles; take ownership of charging time to WBS codes
Seniority
Senior Associate, hands-on IC