Client Onboarding Specialist

Our client, a Global Investment Bank, is seeking a Client Onboarding Specialist: Key Responsibilities:Conduct comprehensive KYC reviews for new and existing clients, ensuring adherence to compliance standards.Analyze client data, manage onboarding documentation, and verify accuracy to ensure compliance with AML, FinCEN, and FFIEC guidelines.Perform enhanced due diligence on high-risk clients, including Politically Exposed Persons (PEPs) and clients with complex structures.Collaborate with internal stakeholders, including Risk Advisors and Compliance Teams, to support client onboarding and ensure regulatory compliance.Monitor and escalate potential red flags such as fraud, identity theft, or suspicious municate effectively with clients to gather necessary information and manage their expectations throughout the onboarding process.Maintain up-to-date knowledge of financial services regulations, including the Bank Secrecy Act (BSA) and OFAC sanctions.Provide ongoing support to internal teams by reviewing and updating KYC and Client Due Diligence (CDD) files.Areas of Expertise:KYC, AML, and CDDEDDTransaction monitoring and fraud investigationsCompliance with US Patriot Act, FATF 40+9, and other global regulatory standardsClient account creation and data managementStrong communication, teamwork, and client service skillsQualifications:Solid background in financial services with experience in KYC and AML processes.Familiarity with regulatory bodies and financial compliance regulations.Proficiency in onboarding systems such as LexisNexis, Accurint, Metavante, and Microsoft Office.Strong attention to detail and ability to work in a fast-paced, dynamic environment.

Created: 2024-11-06