Onboarding Specialist

Key Responsibilities

• Review client onboarding and maintenance files to confirm compliance with internal CDD standards, including validation of static data and source of wealth.
• Identify and assess risks such as sanctions exposure, adverse media, or tax concerns, escalating higher-risk cases in line with governance requirements.
• Advise front-office teams on additional due diligence checks and ensure adherence to internal policies, local laws, and regulatory obligations.
• Provide final recommendations on account approvals while meeting agreed turnaround times and quality expectations.
• Train and support relationship managers to enhance documentation quality, streamline onboarding packs, and strengthen compliance awareness.