Client Onboarding Specialist
1 dzień temu
This esteemed institution is a leading global financial entity renowned for its commitment to customer service, integrity, and fostering sustainable economic growth. With a legacy of excellence and innovation, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals.
Key Responsibilities:
- Conduct thorough Anti-Money Laundering checks to ensure full compliance with all relevant policies, procedures, and regulatory requirements.
- Address inquiries from clients, colleagues, and other internal departments promptly and with expertise.
- Identify potential risks and issues, escalating them appropriately to safeguard business operations.
- Contribute to identifying and implementing process improvements that will enhance operational efficiencies, benefiting client onboarding efforts both in EMEA and globally.
- Engage in regular strategic discussions with Management, Compliance, and Quality Assurance teams to strengthen interdepartmental relationships.
- Participate in special projects related to client onboarding as needed.
- Provide additional support and assistance to the client onboarding team as required.
Requirements:
- Possessing over one year of relevant experience in Legal Compliance, with a strong understanding of client onboarding processes, KYC/AML protocols, and regulatory frameworks.
- Demonstrated analytical prowess, exceptional problem-solving skills, and a meticulous approach to ensuring precision and compliance.
- An agile learner capable of rapidly assimilating extensive information in a brief timeframe.
- Highly self-motivated and a proactive team player who embraces responsibility and ownership of projects. Boasts excellent organizational skills and adeptness in managing multiple priorities simultaneously.
- Established track record of effective collaboration within team settings.
Nice to Have:
- Exceptional problem-solving and facilitation skills.
- Mature and influential communication abilities.
- Capable of operating independently with minimal supervision.
- Demonstrated proficiency in managing multiple priorities, tasks, and projects concurrently.
- Able to meet strict deadlines in a fast-paced, high-pressure environment while maintaining perfect accuracy and a positive attitude.
- Flexible and responsive to change, ready to meet new challenges effectively.
This is an excellent opportunity for individuals to leverage their skills in a challenging yet rewarding environment. If you're looking to make a significant impact and grow professionally, our client welcomes your application.
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