Onboarding Specialist

• Coordinates with internal partners such as Front, Middle, Back Office staff and clients to obtain required information and applicable documentation related to client onboarding
• Initiates and completes new to bank KYC files and high-risk reverifications
• Identify data anomalies and assist with root cause analysis
• Maintain detailed tracking of KYC file status and other customer record activities
• Independently manage multiple simultaneous requests in a high-pressure work environment

AVP, Securities Client Onboarding and KYC

Onboarding Specialist

Senior Specialist, Client Onboarding – Engagement

Customer Onboarding Manager

Client Onboarding Specialist