Senior Client Onboarding Specialist

Key Responsibilities

Review client onboarding and maintenance files to confirm compliance with internal Customer Due Diligence standards

Identify and assess risks - sanctions exposure, adverse media, or tax concerns, escalating higher-risk cases in line with governance requirements.

Advise front-office teams on due diligence checks and ensure adherence to internal policies, local laws, and regulatory obligations.

Provide final recommendations on account approvals

Train and support relationship managers to enhance documentation quality, streamline onboarding packs, and strengthen compliance awareness.