Onboarding Specialist

• Support the second line review of the Businesses activities to manage Compliance risks, and ensure adherence to compliance controls.
• Oversee and guide the Business as required to manage effective compliance as part of the Enterprise account onboarding process.
• Conduct thorough and detailed due diligence on Enterprise clients to assess their compliance with regulatory requirements, internal policies, and industry standards.
• Review client documentation, including Know Your Customer (KYC) information, legal agreements, and other relevant materials to ensure accuracy and completeness.
• Collaborate with internal stakeholders, such as Legal, Risk Management, and Business Development, to obtain necessary information and approvals for client onboarding.
• Act as a SME to senior stakeholders and/or other team members related to Enterprise Due Diligence processes and compliance requirements
• Apply broad industry, operational risk, and regulatory knowledge to drive onboarding excellence
• Keep abreast of regulatory developments and industry best practices to ensure that the onboarding process aligns with the latest compliance standards.
• Develop and maintain strong relationships with clients to facilitate smooth onboarding and address any compliance-related queries or concerns.
• Assist in the development and improvement of the compliance onboarding process to enhance efficiency and effectiveness.

Enterprise Onboarding Specialist

Associate, Client Onboarding – Transitions, Conversions, KYC I

Customer Success Onboarding Specialist