Digital Onboarding Expert

8 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

Job Description:

We are seeking a highly skilled and detail-oriented individual to join our team as a Digital Onboarding Expert. As a key member of our organization, you will play a crucial role in ensuring the seamless onboarding experience for our customers.

Main Responsibilities:
  • Digital Onboarding: Verify customer digital onboarding processes and documents to ensure accuracy and compliance with regulatory requirements.
  • Identity Verification & Name Screening: Perform accurate identity verification checks, including name screening against sanction lists, and PEP databases, flagging potential risks for further review.
  • Video KYC: Conduct video KYC sessions to authenticate customer identities, ensuring compliance with regulatory and internal guidelines.
  • KYC Data and Document Management: Review, validate, and process KYC data and documents submitted by customers, ensuring they meet our onboarding requirements and comply with KYC/AML/CFT regulations.
  • Compliance and Risk Management: Ensure all onboarding processes adhere to AML/CFT regulations and internal policies, flagging and escalating any discrepancies, missing documentation, or compliance issues for further investigation.
  • Customer Coordination: Coordinate with customers during the onboarding process, addressing queries and ensuring complete submission of necessary documentation.
  • Process Improvement: Continuously identify opportunities to enhance the onboarding process by improving efficiency, accuracy, and customer experience through automation, workflow improvements, or regulatory updates.
  • Timely Processing: Ensure timely processing of customer onboarding activities, maintaining high productivity and meeting established SLAs to deliver a seamless onboarding experience.


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