
Digital Onboarding Coordinator
2 days ago
Digital Onboarding Expert
We are seeking a highly skilled and experienced individual to join our team as a Digital Onboarding Expert. This role is responsible for developing and implementing effective digital onboarding processes to ensure a seamless and compliant experience for customers.
The ideal candidate will have a strong understanding of digital onboarding frameworks, KYC regulations, and AML/CFT requirements. They will be responsible for conducting process improvements, identifying opportunities for automation, and ensuring compliance with regulatory guidelines.
- Main Responsibilities:
- Develop and implement effective digital onboarding processes.
- Conduct process improvements and identify opportunities for automation.
- Ensure all onboarding processes adhere to AML/CFT regulations and internal policies.
Requirements:
- Bachelor's degree in Business, Finance, or a related field.
- 5+ years of experience in customer digital onboarding, KYC management, account management, or related roles.
- Strong knowledge of digital onboarding frameworks, KYC regulations, and AML/CFT requirements.
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