
Financial Services Onboarding Professional
7 days ago
We seek a highly skilled professional to handle financial services onboarding. This role requires experience in financial, payment or related risk assessment environments.
About the RoleThis is a collaborative position that works closely with customers, sales, tech, product, and marketing teams to ensure customer needs are met across the business.
The OpportunityIn this role, you will prepare risk review documentation highlighting areas of risk and recommend solutions to management.
Responsibilities:- Prepare risk review documentation with recommendations for management
- Experience in AML - CTF, KYC policies and procedures preferred
- Excellent written and verbal communication skills
- Deliver results and meet expectations of external business partners and clients
- Exceptional analytical skills
- Proficient in Microsoft Office Suite (Excel, Word, and Outlook)
We value diversity of thought and perspectives, and we're committed to creating a culture where everyone feels valued and empowered to make a difference. Our benefits include flexible work arrangements, financial assistance for home office setup, and access to training and development opportunities.
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