Customer Onboarding Professional
5 dni temu
An Overview of the Role
We are seeking a skilled Senior Customer Onboarding Specialist to join our financial services team. In this position, you will be responsible for assuming the role of Money Laundering Reporting Officer (MLRO) for one or more countries.
Main Responsibilities:
- Perform Know-Your-Customer (KYC) due diligence at the onset of new business relationships and during periodical reviews to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.
- Follow up with customers and dealers to ensure receipt of required KYC documentation.
- Accurately document and update records in required systems.
- Identify and report red-flags related to AML & CTF.
- Review and assess sanctions screening results.
- Collaborate with the compliance team to review and improve existing procedures and create new ones as needed.
- Participate in the digital transformation and automation of customer onboarding processes.
- Support inquiries, audits, and regulatory inspections.
Requirements:
- 3+ years of experience in KYC, AML & CF compliance, or within audit functions within the financial sector.
- Excellent analytical and problem-solving skills.
- Strong operational skills to translate complex processes into easy-to-follow instructions.
- Ability to work under tight deadlines while maintaining attention to detail.
- Fluency in English is essential; German or Spanish is a strong advantage.
- University degree preferably in Business/Law/Compliance/Economics or equivalent work experience.
- Ability to work independently and as part of a diverse team.
- Experience with Robotic Process Automation (RPA) is an advantage.
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