We are looking for an Onboarding Specialist to manage the end-to-end client onboarding process, ensuring compliance with KYC/AML requirements.
Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.
Key Responsibilities
Manage end-to-end client onboarding process
Verify client documentation and conduct KYC/CDD checks
Assess and score client risk profiles
Coordinate with compliance and legal teams on complex cases
Maintain accurate onboarding records and reporting
Requirements
2+ years in onboarding, KYC, or compliance within financial services
Knowledge xhfqzwm of AML/KYC regulations and CDD processes
Strong attention to detail and organizational skills
Fluency in English required;
Russian is a plus
#J-18808-Ljbffr