• Responsible for end to end on-boarding new clients and support periodic/event driven review of existing clients in a high quality and timely manner.
  • Liaise effectively with client-facing teams; provide strategic guidance as needed around preparation of client documentation, account opening policies, processes and KYC/AML standards.
  • Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types – individuals, legal entities and Anti Money Laundering (AML) regulatory requirements.


Job Requirements:

  • Minimum 1 to 2 years of client onboarding experience in the financial industry.


Salary: $4,500 Per Month