Client Onboarding Specialist

Tasks

• Management of customer onboarding processes, including collaboration with the sales team from the initial inquiry through Know Your Customer (KYC) documentation and the collection of the necessary details for customer onboarding, due diligence, and AML/CFT policies and procedures
• Development of guidelines and recommendations on customer onboarding, KYC, and AML/CFT-related topics
• Coordination of onboarding processes, including name verification, customer classification, risk assessments, and investigations
• Contributed to various client-related projects, including the evaluation of new financial instruments
• Maintaining customer-related documents and ensuring the confidentiality of customer data and information
• Implementing changes to customer-related processes and systems, including documenting new and existing customer data
• Support for internal and external audit activities, including the preparation of documentation and the review of findings
• Preparing internal customer assessments, notes, and documentation on onboarding, KYC, and AML/CFT topics

Requirements

• Degree in law, compliance, finance, business administration, or a related field
• 2–3 years of relevant experience in the financial services industry, ideally in the area of compliance
• A solid understanding of AML/KYC requirements and financial market regulations
• Experience with international financial markets and regulatory environments
• Strong analytical, organizational, and communication skills
• A proactive and dedicated individual with a strong team spirit
• Ability to work independently on complex structures and high-risk clients
• Fluency in spoken and written English; knowledge of other languages is a plus
• Proficiency in MS Office
• Willingness to take responsibility for achievable goals, take the initiative, and manage priorities

We offer

• Experience the dynamic environment of a leading fintech company
• Opportunities to gain insight into all departments in order to build understanding and knowledge of the structure
• Modern offices in an exceptional location