Client Onboarding Specialist

2 days ago

Melbourne, Victoria, Australia beBeeOnboarding Full time $80,000 - $110,000

We are a forward-thinking organization with a mission to deliver top-rated products using cutting-edge technology and provide seamless client experiences.

Our innovative approach to finance has achieved significant global success and growth, making us a market leader in the field. We are seeking a skilled professional to fill the role of Client Onboarding Specialist in Melbourne.

About the Role:

  • The successful candidate will be responsible for verifying clients through thorough document checks.
  • The specialist will request and approve documents as part of the KYC onboarding process.
  • They will ensure adherence to strong KYC and AML procedures.
  • The Client Onboarding Specialist will review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media.
  • They will investigate and respond to AML and transaction monitoring alerts.
  • Liaising with internal teams will be crucial to ensuring a smooth onboarding experience.
  • The specialist will demonstrate strong analytical skills in assessing client risks.
  • The role requires verification of document authenticity using available software and training.

Requirements:

  • Professional experience in a financial institution, preferably in banking or fintech.
  • Intermediate English language proficiency is essential.
  • Attention to detail and ability to multitask are key requirements.
  • A flexible shift schedule is necessary.
  • The ability to work in a dynamic team environment is vital.

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