Client Onboarding Specialist

4 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 potential risks early on while contributing positively to data-driven projects or process improvements.

About the Role
  • Manage the end-to-end Know Your Client process for new client adoptions, product or business extensions, and remediation activities.
  • Gather and collect all required KYC, compliance, or regulatory documentation through internal systems, public searches, and direct outreach to clients or business partners.
  • Perform initial screening on documentation to ensure adherence to global compliance requirements, specific country KYC regulations, and key operating procedures.

You will have demonstrated skill in building trust through clear communication and ability to work collaboratively across teams.

Requirements
  • Proven experience navigating complex regulatory landscapes within banking or financial services.
  • Deep understanding of anti-money laundering protocols.
  • Hands-on involvement in onboarding diverse entity types.
  • Reliable approach to client service.
  • Familiarity with global market products.
Benefits
  • A supportive leadership style that encourages open communication and collaboration at every level.
  • Access to world-class training opportunities designed to enhance both technical knowledge and personal growth.
  • Flexible working arrangements that support work-life balance.
  • Generous pension contributions that reflect our commitment to long-term security.

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