Snr Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
Core
Facilitate end-to-end client onboarding, perform risk assessments, and ensure compliance with KYC/AML regulations for private banking clients.
Role type
Senior Associate, Front Office Onboarding Specialist
Builds
Account openings and compliant client profiles
Domain
Private Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC/AML regulatory knowledge, risk assessment, data analysis, process improvement, stakeholder liaison, documentation management
Preferred skills
CAMS or IAAD-AML certification, familiarity with KYC software, Excel, Tableau
Responsibilities
Facilitate end-to-end client onboarding from prospect advisory to account opening; Partner Relationship Managers in KYC write-ups and ensure case closure; Conduct joint discussions with Front Office and KYC teams to facilitate case decisions; Perform risk assessments; Analyze data to track onboarding progress and risk trends; Identify inefficiencies in the onboarding process and propose enhancements.
Seniority
Senior, hands-on IC