Senior Client Onboarding Specialist

1 day ago

Sydney, New South Wales, Australia beBeeOnboarding Full time $90,000 - $120,000
Job Summary

This role requires a professional with excellent communication and analytical skills to manage customer onboarding efficiently.

Main Responsibilities
  • Conduct thorough due diligence on new customers, ensuring compliance with regulatory requirements and company standards.
  • Oversee the initiation of documentation, including Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, in accordance with local regulations and Group policies.
  • Ensure accurate categorization of customers based on their risk profiles and industry guidelines.
  • Meet daily targets set by the Onboarding Manager, maintaining high productivity levels while delivering quality results.
  • Maintain up-to-date records of client data, processing all necessary paperwork and updates within our database.
Requirements
  • A minimum of 3-5 years' experience in a related field, preferably in client onboarding or financial services.
  • Knowledge of KYC, AML, and other relevant regulatory frameworks is essential.
  • Excellent organizational, problem-solving, and analytical skills are required to work effectively in this fast-paced environment.
  • A collaborative team player with strong communication skills, capable of building relationships with colleagues and clients alike.
Benefits
  • We offer a competitive salary and benefits package, recognizing your value to the organization.
  • Professional development opportunities to enhance your skills and advance your career.
  • A dynamic, supportive work environment that fosters collaboration and creativity.

  • Client Onboarding Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Blueberry Markets Group Full time

    The Client Onboarding Specialist will execute the activities in the Client Onboarding process, inclusive of account opening with a strong focus on ensuring that client identification documentation, name screening, and data capture activities meet Blueberry Markets' policies, standards, and applicable legal and regulatory requirements.Job DescriptionKey...

  • Client Onboarding Specialist

    5 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $130,000

    As a Know Your Client Specialist, you will play a pivotal role in ensuring the integrity of our client onboarding process.The successful candidate will possess excellent analytical skills and be proficient in navigating complex regulatory landscapes within banking or financial services.We are seeking someone with a proven track record of identifying...

  • Client Onboarding

    16 hours ago

    Sydney, New South Wales, Australia SERVICIOS DE MINERIA SWAZI, S.A. DE C.V. Full time

    OverviewClient Onboarding & Engagement Manager | NEW ROLE – Join to apply for the Client Onboarding & Engagement Manager | NEW ROLE role at SERVICIOS DE MINERIA SWAZI, S.A. DE C.V.We're Peninsula, the global #1 for Workplace Relations and Health & Safety advisory. Across ANZ, our expert teams support over 35,000 businesses, with unmatched service and...

  • Client Onboarding

    14 hours ago

    Sydney, New South Wales, Australia SERVICIOS DE MINERIA SWAZI, S.A. DE C.V. Full time

    OverviewClient Onboarding & Engagement Manager | NEW ROLE – Join to apply for the Client Onboarding & Engagement Manager | NEW ROLE role at SERVICIOS DE MINERIA SWAZI, S.A. DE C.V.We're Peninsula, the global #1 for Workplace Relations and Health & Safety advisory. Across ANZ, our expert teams support over 35,000 businesses, with unmatched service and...

  • Strategic Client Onboarding Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeonboarding Full time

    Job Description">We are seeking a highly skilled and motivated Strategic Client Onboarding Specialist to join our team. In this role, you will be responsible for leading the onboarding process of new clients, ensuring a seamless and efficient experience.">Key Responsibilities :">">Collaborate with internal teams to develop and implement effective onboarding...

  • Onboarding Specialist

    2 days ago

    Sydney, New South Wales, Australia Dotdigital Full time

    Join to apply for the Onboarding Specialist role at Dotdigital1 day ago Be among the first 25 applicantsJoin to apply for the Onboarding Specialist role at DotdigitalGet AI-powered advice on this job and more exclusive features.Direct message the job poster from DotdigitalThe Company: Dotdigital is a thriving global community of passionate, dedicated...

  • Expert Client Onboarding Professional

    2 days ago

    Sydney, New South Wales, Australia beBeeOnboarding Full time $90,000 - $120,000

    Client Onboarding ExpertiseWe are seeking a skilled professional to join our team as an Onboarding Specialist. This individual will be responsible for overseeing the entire client onboarding process, ensuring seamless integration and successful adoption of our platform.This is a critical role that requires strong communication skills, attention to detail,...

  • Client Onboarding

    5 days ago

    Sydney, New South Wales, Australia Buscojobs Full time

    Client Onboarding & Engagement Manager | NEW ROLEWe're Peninsula, the global #1 for Workplace Relations and Health & Safety advisory.Across ANZ, our expert teams support over 35,000 businesses, with unmatched service and results. With a global client base of over 145,000, we're proudly privately owned, financially stable, and growing fast.Due to internal...

  • Client Onboarding

    2 weeks ago

    Sydney, New South Wales, Australia PENINSULA Full time

    Client Onboarding & Engagement Manager | NEW ROLEWe're Peninsula, theglobal #1for Workplace Relations and Health & Safety advisory.Across ANZ, our expert teams support over 35,000 businesses, with unmatched service and results. With a global client base of over145,000, we're proudly privately owned,financially stable, and growing fast.Due to internal career...

  • Business Client Onboarding Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeCustomer Full time $90,000 - $120,000

    Customer Service Leadership OpportunityWe are seeking an experienced Customer Service Manager to lead our customer service team and ensure a seamless onboarding experience for business clients.This role is ideal for someone who thrives in a dynamic environment and is passionate about customer success and compliance excellence.Key Responsibilities:Lead and...