client onboarding expert - Greater London - beBeeOnboarding

    beBeeOnboarding
    beBeeOnboarding Greater London

    4 days ago

    Job title: KYC Onboarding Specialist

    Description
    Job Title:
    KYC Onboarding Specialist is responsible for ensuring the smooth onboarding of new clients and periodic reviews of existing ones.

    Main Responsibilities:

    • Conduct thorough due diligence on all new low/medium/high-risk banking clients.
    • Analyse risk assessments using head-office KYC tools to ensure compliance.
    • Determine required documentation, gather it via internal systems or directly from vetting teams.

    • Liaise with business units and vetting teams in various geographies to facilitate client onboardinG<>g .Maintain accurate records of client information for future reviews.
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