Onboarding Specialist responsible for guiding partners through complex integrations with a payment platform. In a growing FinTech company, leveraging technical problem - solving and customer engagement skills.
About the role
- Onboarding Specialist managing onboarding activities and client due diligence at Coface. Ensuring compliance with AML/KYC regulations in a fast-paced financial environment.
Responsibilities
- Lead and manage onboarding activities for new broker clients, ensuring all CDD requirements are met.
- Conduct thorough reviews of client documentation in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Collaborate with internal compliance and legal teams to resolve any discrepancies or issues during onboarding.
- Maintain accurate records and ensure timely updates to client profiles.
- Identify process improvements and contribute to the development of onboarding best practices.
- Provide guidance and support to internal stakeholders regarding AML/KYC requirements.
Requirements
- Proven experience in AML, KYC, and CDD processes, preferably within a financial services or brokerage environment.
- Strong understanding of regulatory compliance and risk management.
- Excellent organizational and communication skills.
- Ability to manage multiple priorities in a fast-paced setting.
- Proficiency in onboarding systems and tools is a plus.
- Certification in AML/KYC compliance (e.g., CAMS) is highly desirable.
- Experience working with broker-dealer clients or similar financial institutions.
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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