KYC Onboarding Specialists — Quality Risk Security Department
Core
Collect and verify onboarding documents for prospective clients, perform database screening, and support engagement teams in compliance documentation.
Role type
Associate to Experienced Associate KYC Onboarding Specialist
Builds
Client onboarding documentation packages and compliance screening reports
Domain
Professional Services / Financial Compliance / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
document collection and verification, database screening, regulatory compliance knowledge, task prioritization, team collaboration, attention to detail, English language proficiency, computer literacy
Preferred skills
experience in professional organizations
Responsibilities
Communicate with engagement teams to collect onboarding documents, utilize checklists and internal procedures to gather client documentation, provide guidance on documentation completion, perform client database screening using software platforms, respond to client service inquiries
Seniority
Associate to Experienced Associate