Primary responsibilities include managing client onboarding workflows, conducting comprehensive KYC documentation reviews, collaborating with internal teams to facilitate client account setup, and ensuring all client information meets regulatory compliance standards.
Required experience includes strong analytical skills, attention to detail, understanding of financial regulatory requirements, proficiency in documentation management, and the ability to work effectively in a fast-paced financial services environment.
The role offers an opportunity to work with a leading global financial institution, develop expertise in compliance and client management, gain exposure to complex financial processes, and contribute to the organization's risk management and client service strategies.
