We are seeking a detail-oriented and experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process, with a specific focus on Customer Due Diligence (CDD). Candidate will be part of the front-line unit who works directly with clients as well as the internal Commercial team as part of meeting Know Your Client (KYC) onboarding requirements, periodic refreshes and remediations.
Key Responsibilities:
- Lead and manage KYC onboarding activities for new clients, and KYC refreshes for existing clients, ensuring all CDD requirements are met.
- Master customer due diligence (CDD) requirements and guide clients as needed to comply.
- Own timely collection of client required documentation, including follow up where needed.
- Conduct thorough reviews of client documentation in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Provide guidance and support to internal stakeholders regarding KYC/CDD requirements.
- Collaborate with internal compliance and legal teams to resolve any discrepancies or issues during onboarding.
- Maintain accurate records and ensure timely updates to client profiles.
- Identify process improvements and contribute to the development of onboarding best practices.