
Digital Onboarding Specialist
2 days ago
Customer Onboarding Specialist
We are seeking a highly skilled and detail-oriented individual to join our team as a Customer Onboarding Specialist. This role is responsible for ensuring a seamless and compliant onboarding experience for customers.
The ideal candidate will have a strong understanding of KYC, AML/CFT regulations, and digital onboarding frameworks. They will be responsible for conducting first-level reviews of customer documents, performing identity verification checks, and managing customer data updates.
- Main Responsibilities:
- Digital Onboarding: Conduct first-level reviews of customer digital onboarding process and documents to ensure accuracy and compliance with regulatory guidelines.
- Identity Verification & Name Screening: Perform accurate identity verification checks, including name screening against sanction lists, and PEP databases.
- KYC Data and Document Management: Review, validate, and process KYC data and documents submitted by customers.
- Ensure all onboarding processes adhere to AML/CFT regulations and internal policies.
Requirements:
- Bachelor's degree in Business, Finance, or a related field.
- 2-5 years of experience in customer digital onboarding, KYC management, account management, or related roles.
- Strong knowledge of KYC, AML/CFT regulations, and digital onboarding frameworks.
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