Client Onboarding and Due Diligence Specialist

Customer Due Diligence of Corporate clients in Pakistan which includes catering to service requests, completing annual KYC review, account opening and maintenance.Key ResponsibilitiesProvide quality support and advice to Relationship Managers (RM's) within all lending units located in Standard Chartered Bank Pakistan on all documentation related matters,...

About this RoleAre you looking for a challenging and rewarding career opportunity? We are seeking an Onboarding Specialist to join our team. As an Onboarding Specialist, you will be responsible for ensuring a seamless client onboarding experience.In this role, you will manage the full client onboarding process, including system setup and maintenance of...

Are you passionate about governance, operational risk, and client due diligence? Do you have experience in conducting control sampling testing? If so, we want to hear from you! We are looking for a skilled professional to join our team as a Client Due Diligence Specialist.

Job Description:As a Client Delivery Specialist, you will be responsible for providing quality support and advice to Relationship Managers on all documentation related matters. Your primary goal is to ensure seamless delivery and client experience by owning and driving the execution of processes, working closely with stakeholders and the value chain.The role...

About this RoleWe are currently seeking an experienced Onboarding Specialist to join our team. The successful candidate will be responsible for managing the full client onboarding process, from initial setup to ongoing support and maintenance.This is a fantastic opportunity to join a dynamic team and contribute to the success of our business. As an...

Job DescriptionWe are seeking a highly skilled CUSTOMER ONBOARDING SPECIALIST to manage the day-to-day activities and processes to successfully onboard our retail customers to our suite of solutions. This role is responsible for executing strategies to enhance customer satisfaction and retention, ensuring we deliver a world-class customer experience.Key...

Job SummaryWe are seeking a Client Onboarding Expert to join our team. The successful candidate will be responsible for managing the day-to-day activities and processes to successfully onboard our retail customers to our suite of solutions.Key Responsibilities:Manage the retail customer onboarding process, including data analysis, migration, and customer...

We are seeking a detail-oriented and analytical professional to join our team as a Risk Management Specialist. In this role, you will conduct Client Due Diligence and Credit related Control Sampling Testing, identify emerging risks, and provide recommendations to senior management.

**Customer Onboarding Specialist - Digital Transformation Expert**We're seeking a highly skilled Customer Onboarding Specialist to join our team and contribute to the digital transformation of our customer experience. As a key member of our onboarding team, you will play a crucial role in ensuring a seamless and compliant onboarding process for our...

Operations ManagerWe are seeking an experienced Operations Executive to drive business growth by onboarding new clients and expanding our customer base in the company formation services industry.The ideal candidate will have a proven track record in operations, particularly in e-commerce, banking, or LLC and Ltd registration services.