Client Onboarding Specialist

2 days ago

Sydney, Australia Anton Murray Consulting Full time

Sydney- Investment Banking- PermanentOur client is a global US Investment bank, seeking a Client Onboarding Specialist.

The Client Onboarding Team works to manage the operational risks associated with the introduction of new client relationships to our client. This is an internal and external client-facing role and in many cases, contact with the Client Onboarding Team is the first exposure the client has to processes. The team is responsible for performing due diligence (KYC) on new clients, sourcing and retention of client KYC documents, background checks and process management to satisfy AML/CTF policies and various regulatory requirements.

This role is an opportunity to use product and front-to-back KYC/AML knowledge to support highly structured or non-standard transactions. You will further be supporting emerging businesses areas and identifying limitations.

**Experience**:

- experience building and creating new reporting systems
- strong analytical, problem-solving and synthesizing skills (you know how to figure stuff out)
- 1-2 years’ experience of AML/KYC and regulatory requirements and processes within an Investment Bank / Retail Broker
- Excellent written and verbal communication skills
- Excellent prioritisation, organisational and multi-tasking skills
- Good understanding of constitutive documents and corporate structures

  • Client Onboarding Specialist

    2 days ago

    Sydney, Australia Clyde&Co Full time

    Job Title - Client Onboarding Specialist - Role - Business/Professional Services - Expertise - Business Development - Job Location - Sydney - Description **The Team** Clyde & Co is an international law firm, with the largest, dedicated cyber incident response practice in Australia. We are a law firm, but we're not your average law firm and we have...

  • Client Onboarding Specialist

    4 days ago

    Sydney, Australia UBS Full time

    Australia - Operations - Group Functions **Job Reference #** - 294278BR **City** - Sydney **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - In Wealth Management we are the experts in how the firm operates. Our vision is to always...

  • Client Onboarding Specialist

    2 weeks ago

    Council of the City of Sydney, Australia Shift Full time

    Who is Shift? At Shift, we're business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on relationships, and...

  • Onboarding Specialist

    1 day ago

    Sydney, New South Wales, Australia Dotdigital Full time $60,000 - $90,000 per year

    Job TitleOnboarding SpecialistAbout UsThe Company: Dotdigital is a thriving global community of passionate, dedicated professionals, committed to the collective success of the organization and its clients. Our core principles of innovation, teamwork, and client-focused solutions drive us to approach challenges with a growth mindset and take ownership of our...

  • IB Operations-Client Onboarding Specialist

    5 days ago

    Sydney, New South Wales, Australia UBS Full time $60,000 - $100,000 per year

    Your role :Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to: – Work on onboarding cases across the IB. Advise and explain KYC requirements and handhold the client or banker through the onboarding and account opening process.  – Help...

  • Onboarding & Training Specialist

    5 days ago

    Sydney, Australia Australian Retirement Trust Full time

    Be part of an inclusive and high-performing team - Enjoy a rewarding career move with opportunities for development - Make a difference with a fund that puts members first **About us** When you work for Australian Retirement Trust, every day is an opportunity to be a force for good in the lives of more than 2 million members. Australian Retirement Trust...

  • Onboarding Specialist- Apac

    2 weeks ago

    Sydney, Australia Klaviyo Full time

    Onboarding Experts at Klaviyo are a critical part of our future success. We take the success and happiness of our customers incredibly seriously. Our mission is to exceed our customers expectations when getting them up-and-running with Klaviyo. We are looking for an Onboarding Specialist for our Sydney Office who is passionate about providing the best...

  • Onboarding Specialist

    2 weeks ago

    Sydney, Australia Worldline Full time

    **The O**pportunity** The Onboarding specialist will be responsible for Customer store change requests and new store activations for the Axis platform. Most of the customer base of Axis is in Europe, hence you will be working with a variety of customers (tickets) on a daily basis. Apart from Axis, the team also supports other managed services and products...

  • Onboarding Specialist

    5 days ago

    Sydney, Australia Worldline Full time

    **The Opportunity** The Onboarding specialist will be responsible for Customer store change requests and new store activations for the Axis platform. Most of the customer base of Axis is in Europe, hence you will be working with a variety of customers (tickets) on a daily basis. Apart from Axis, the team also supports other managed services and products of...

  • Client Onboarding Manager

    1 week ago

    Sydney, Australia Avetta, LLC Full time

    Avetta's SaaS platform connects the world's leading organizations with qualified suppliers, contractors, and vendors. We bring unmatched visibility to companies through cloud-based technology and human insights. As a result, we foster sustainable growth for businesses and their supply chains. Our SaaS subscription software is used by 85k+ active customers in...