Client Onboarding Specialist
Core
Review and approve customer onboarding documents, perform KYC/AML due diligence, and guide front office teams on compliance formalities.
Role type
Client Onboarding Specialist (Compliance/KYC)
Builds
Account opening processes and client onboarding workflows for private and digital banking
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC due diligence, AML assessments, document review, regulatory formalities (FATCA, CRS), stakeholder coordination, audit support
Preferred skills
Legal or business administration background, ACAMS certification, banking software knowledge, data management software knowledge
Technologies
Banking software, management data software
Responsibilities
Review documents for completeness and accuracy, control and approve captured customer data, request missing information, oversee KYC processes including PEP assessments, support audit fieldwork, provide guidance to front office on onboarding and AML topics
Seniority
Junior to Mid-level, hands-on IC