Experience managing client relationships in aml roles
Ability to escalate issues and work to kpis
The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience
Job Summary
The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience.
This role requires deep knowledge of the firm's AML/CFT policies to guide clients and teams through the necessary documentation and procedural requirements.
The position involves acting as the first point of contact for the KYC Operations team to ensure efficient outreach and accurate interpretation of KYC requirements.
Matching Summary
The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience.
Skills & Requirements
Must-have
Understanding of KYC and AML risk implications
Experience managing client relationships in AML roles
Ability to escalate issues and work to KPIs
Knowledge of legal structures for various client types
Nice-to-have
Strong communicator able to influence process change
Ability to think digitally about problem solving
Experience with complex regulatory conditions
Knowledge of compliance monitoring processes
Key Requirements
AML certificate or similar relevant qualifications