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Customer Onboarding Specialist
3 weeks ago
We are seeking a skilled professional to join our team as an Onboarding Analyst. In this role, you will be responsible for conducting the process of identifying and verifying new customers.
The successful candidate will play a key role in combatting financial crime and terrorist financing by ensuring that appropriate CDD / KYC and AML checks are carried out on all new customers in accordance with local regulatory requirements and Group standards and procedures.
You will also be responsible for administering, allocating and accurately updating the onboarding pipeline on a daily basis, ensuring that client and static data is accurately input and maintained into the Client Data Base [Neon Onboarding and PeopleSoft].
In addition, you will be required to ensure that complete records of all customer documentation are maintained and that the Front-Office, Co-Ordination Team and Quality Control Teams are advised of case progress.
Required Skills and Qualifications- At least 3-5 years of relevant financial industry experience.
- Experience in client onboarding with KYC (know your customer) and anti-financial crimes related regulatory requirement a plus.
- Ability to work independently and proactively take ownership of tasks & processes, yet understand when to escalate an issue.
- Analytical skills.
- Strong organizational skills and detail-oriented.
- Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.
This role offers a unique opportunity to work in a fast-paced environment and contribute to the success of our organization. You will have the chance to develop your skills and expertise in a dynamic and supportive team.
OthersPlease note that we require all applicants to adhere to our Conduct Rules, which include acting with integrity, due skill, care and diligence, being open and cooperative with regulators, and paying due regard to the interests of customers and treating them fairly.
