Client Onboarding Executive (3 months contract)

Roles & Responsibilities

Responsibilities :

• Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards.
• Liaise with internal teams to resolve outstanding documentation or due diligence requirements.
• Perform customer screening using internal and third-party tools to assess risk and ensure compliance.
• Escalate high-risk clients to senior management for review and approval.
• Support ongoing account maintenance, including client updates and documentation changes.
• Assist in periodic and event-driven reviews of existing client profiles.
• Respond promptly to onboarding and maintenance-related inquiries from business units.

Requirements :

Why Join Us :

Tell employers what skills you have

Tableau

Due Diligence

Strong Attention To Detail

Interpersonal Skills

Compliance

Python

AML

Regulatory Requirements

KYC

Screening

Financial Services