Client Onboarding (Operations Department)

Key Responsibilities : Process account opening, account closure, and customer information maintenance requests across all service channels. Review and verify customer information and supporting documents to ensure completeness, accuracy, and regulatory compliance. Perform KYC, CDD, EDD, sanctions screening, PEP screening, and customer risk assessment in accordance with regulatory and internal requirements. Assess customer profiles, UBO structures, investor classification, and tax status under applicable regulations. Ensure compliance with AML/CFT, FATCA, CRS, and other relevant regulatory requirements. Coordinate with internal and external stakeholders to facilitate onboarding and account maintenance processes. Support process improvement initiatives to enhance operational efficiency and customer experience. Qualifications : Bachelor's degree or higher in Business Administration, Finance, Accounting, Economics, Law, or related fields. 2-5 years of experience in Client Onboarding, KYC/CDD, AML Compliance, Securities Operations, or related functions. Good understanding of KYC/CDD, EDD, AML/CFT, FATCA/CRS, sanctions screening, PEP reviews, investor classification, and account opening requirements. Strong analytical, communication, and problem-solving skills with high attention to detail. Proficient in Microsoft Office, particularly Excel. Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.